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 Sep 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
20 Nov 2023 |
MR01 |
Registration of charge 112110550002, created on 17 November 2023
|
|
|
13 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re-deregistration/share option scheme 20/02/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
13 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
|
|
|
08 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Sanchia Thompson as a person with significant control on 17 November 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Gary Vogelman as a person with significant control on 17 November 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Mareli Vorster as a person with significant control on 17 November 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Kim Tracy Setzkorn as a person with significant control on 17 November 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Marco Rapaglia as a person with significant control on 17 November 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Brinda Murugan as a person with significant control on 17 November 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Dave John Elzas as a person with significant control on 17 November 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Hylton Murray Lamb as a person with significant control on 17 November 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Wessel Johannes Hamman as a person with significant control on 17 November 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Hendrik Petrus Barnhoorn as a person with significant control on 17 November 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Haggay Aidlin as a person with significant control on 17 November 2022
|
|
|
16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
|
|
|
16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
|
|
|
12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
|
|
|
12 Aug 2022 |
AP01 |
Appointment of Mr. Wessel Johannes Hamman as a director on 27 June 2022
|
|