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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28 Jan 2025 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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15 Jan 2025 |
TM01 |
Termination of appointment of Simon Whitney Fearnhead as a director on 22 October 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of Johan Conradie as a director on 31 December 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of Jaco Maritz as a director on 31 December 2024
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09 Jan 2025 |
AP01 |
Appointment of Mr Josef Atmaz Al-Sibaie as a director on 31 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from Badgers Wood Kiln Lane Farley Hill Reading RG7 1XG England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 18 December 2024
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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12 Nov 2024 |
PSC02 |
Notification of Safari Uk Bidco Limited as a person with significant control on 22 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Encore Software Holdings Limited as a person with significant control on 22 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Phillip Duff as a director on 22 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Johan Conradie as a director on 22 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Jaco Maritz as a director on 22 October 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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22 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2022
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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14 Mar 2024 |
PSC05 |
Change of details for Encore Software Holdings Limited as a person with significant control on 13 March 2024
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13 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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26 Oct 2023 |
AAMD |
Amended group of companies' accounts made up to 30 December 2021
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26 Oct 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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08 Jun 2023 |
TM01 |
Termination of appointment of Susanne Margaretha Fearnhead as a director on 30 May 2023
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04 May 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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25 Apr 2023 |
PSC05 |
Change of details for Encore Software Holdings Limited as a person with significant control on 24 April 2023
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