Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jun 2023 |
PSC01 |
Notification of James Robert Bareham as a person with significant control on 24 February 2023
|
|
|
20 Jun 2023 |
PSC07 |
Cessation of Christoffel Wiese as a person with significant control on 24 February 2023
|
|
|
27 Apr 2023 |
MR01 |
Registration of charge 094325460004, created on 26 April 2023
|
|
|
11 Apr 2023 |
MR01 |
Registration of charge 094325460003, created on 6 April 2023
|
|
|
09 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
|
|
|
06 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
24 Feb 2023 |
MR01 |
Registration of charge 094325460002, created on 22 February 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
|
|
|
16 Nov 2022 |
MR01 |
Registration of charge 094325460001, created on 11 November 2022
|
|
|
10 Jun 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
|
|
|
10 Jun 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
|
|
|
23 Apr 2021 |
AP01 |
Appointment of Mr Nicholas Stephen Smith as a director on 23 April 2021
|
|
|
26 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
|
|
|
19 Jan 2021 |
PSC07 |
Cessation of Jacob Wiese as a person with significant control on 4 January 2021
|
|
|
19 Jan 2021 |
PSC07 |
Cessation of Jan Kock Van Der Merwe as a person with significant control on 4 January 2021
|
|
|
19 Jan 2021 |
PSC07 |
Cessation of Suzaan Loots as a person with significant control on 4 January 2021
|
|
|
19 Jan 2021 |
PSC04 |
Change of details for Christoffel Wiese as a person with significant control on 4 January 2021
|
|
|
19 Jan 2021 |
PSC07 |
Cessation of Mandy Dix-Peek as a person with significant control on 4 January 2021
|
|
|
19 Jan 2021 |
PSC07 |
Cessation of Michael Black as a person with significant control on 4 January 2021
|
|
|
19 Jan 2021 |
PSC04 |
Change of details for Hendrik Van Der Merwe Scholtz as a person with significant control on 4 January 2021
|
|