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)
|
|
18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
22 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share sale and transfer of 57,700,900 ordinary a shares and 57,700,900 ordinary b shares at £0.01 each 10/06/2024
|
|
|
22 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share sale of 499 ordinary a shares at £0.01 each 12/07/2024
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
|
|
|
15 Jul 2024 |
PSC07 |
Cessation of Pretorius Property Solutions Ltd as a person with significant control on 12 July 2024
|
|
|
15 Jul 2024 |
PSC02 |
Notification of Botus Property Solutions Limited as a person with significant control on 12 July 2024
|
|
|
15 Jul 2024 |
TM01 |
Termination of appointment of Vincent Wallace Pretorius as a director on 12 July 2024
|
|
|
15 Jul 2024 |
AP01 |
Appointment of Mrs Anuradha Botu as a director on 15 July 2024
|
|
|
13 Jun 2024 |
PSC07 |
Cessation of Vincent Wallace Pretorius as a person with significant control on 10 June 2024
|
|
|
13 Jun 2024 |
PSC07 |
Cessation of Avatara Vara Prasadu Botu as a person with significant control on 10 June 2024
|
|
|
13 Jun 2024 |
PSC02 |
Notification of Pretorius Property Solutions Ltd as a person with significant control on 10 June 2024
|
|
|
30 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
|
|
|
13 May 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
|
|
|
18 Jan 2024 |
PSC04 |
Change of details for Mr Vincent Wallace Pretorius as a person with significant control on 30 November 2023
|
|
|
18 Jan 2024 |
CH01 |
Director's details changed for Mr Vincent Wallace Pretorius on 30 November 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
MR01 |
Registration of charge 111030780006, created on 28 July 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
|
|
|
31 Aug 2022 |
MR01 |
Registration of charge 111030780005, created on 25 August 2022
|
|