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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01 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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01 Nov 2024 |
PSC07 |
Cessation of Joseph Murdoch Moroney as a person with significant control on 17 April 2019
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01 Nov 2024 |
PSC07 |
Cessation of Botes Holdings Ltd as a person with significant control on 23 April 2024
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
PSC02 |
Notification of Botes Holdings Ltd as a person with significant control on 23 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of Antonie Johannes Jurgens Botes as a person with significant control on 23 April 2024
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22 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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29 Feb 2024 |
PSC02 |
Notification of Foresight Vct Plc as a person with significant control on 17 April 2019
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29 Feb 2024 |
PSC04 |
Change of details for Mr Joseph Murdoch Moroney as a person with significant control on 17 April 2019
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29 Feb 2024 |
PSC04 |
Change of details for Mr Antonie Johannes Jurgens Botes as a person with significant control on 17 April 2019
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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14 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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28 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 May 2021 |
AP01 |
Appointment of Mr Ray Evans as a director on 1 May 2021
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04 May 2021 |
AP01 |
Appointment of Mr Nicholas Matthew Noble as a director on 1 May 2021
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04 May 2021 |
AP01 |
Appointment of Mr Brian William Welsh as a director on 1 May 2021
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