Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
AP01 |
Appointment of Mr Lionel Paillet as a director on 13 February 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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13 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Dennis Atkinson as a director
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22 Dec 2022 |
PSC04 |
Change of details for Mr Johan Hendrik Du Plessis as a person with significant control on 6 December 2022
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21 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2022
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16 Dec 2022 |
MA |
Memorandum and Articles of Association
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/12/2022.
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12 Dec 2022 |
PSC04 |
Change of details for Mr Johan Hendrik Du Plessis as a person with significant control on 2 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Dennis Atkinson as a director on 2 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 13/01/2023.
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22 Nov 2022 |
PSC04 |
Change of details for Mr Johan Hendrik Du Plessis as a person with significant control on 13 October 2021
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of John Charles Miles as a director on 20 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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08 Jun 2022 |
PSC04 |
Change of details for Mr Johan Hendrik Du Plessis as a person with significant control on 8 June 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr John Charles Miles as a director on 27 January 2022
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Oct 2021 |
MA |
Memorandum and Articles of Association
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