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)
|
|
09 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-division of shares 17/03/2021
|
|
|
03 Apr 2021 |
SH02 |
Sub-division of shares on 23 March 2021
|
|
|
23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
|
|
|
16 Dec 2020 |
AP03 |
Appointment of Miss Kirsten Empson as a secretary on 16 December 2020
|
|
|
16 Dec 2020 |
AA01 |
Previous accounting period extended from 31 August 2020 to 30 September 2020
|
|
|
16 Dec 2020 |
AD01 |
Registered office address changed from Simons Muirhead & Burton Llp 87-91 Newman Street London W1T 3EY United Kingdom to 85 Gresham Street London EC2V 7NQ on 16 December 2020
|
|
|
15 Dec 2020 |
PSC04 |
Change of details for Mr Barend Christoffel Esterhuyzen as a person with significant control on 15 December 2020
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
|
|
|
13 Aug 2020 |
SH20 |
Statement by Directors
|
|
|
13 Aug 2020 |
SH19 |
Statement of capital on 13 August 2020
|
|
|
13 Aug 2020 |
CAP-SS |
Solvency Statement dated 24/07/20
|
|
|
13 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
17 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Property transaction 26/06/2020
|
|
|
16 Jul 2020 |
SH03 |
Purchase of own shares.
|
|
|
13 Jul 2020 |
SH02 |
Statement of capital on 26 June 2020
|
|
|
10 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2020
|
|
|
06 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jul 2020 |
PSC04 |
Change of details for Mr Barend Christoffel Esterhuyzen as a person with significant control on 26 June 2020
|
|
|
03 Jul 2020 |
PSC01 |
Notification of Barend Christoffel Esterhuyzen as a person with significant control on 30 August 2017
|
|
|
03 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 July 2020
|
|
|
19 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
|
|
|
10 Jun 2019 |
AP01 |
Appointment of Mr Albert Barend Geldenhuys as a director on 16 May 2019
|
|