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)
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
|
|
|
20 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2022
|
|
|
29 Apr 2023 |
MR01 |
Registration of charge 118969230001, created on 12 April 2023
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Mr Luigi Tricarico as a director on 2 February 2023
|
|
|
28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Dec 2022 |
PSC04 |
Change of details for Mr Mark William Howard as a person with significant control on 7 December 2022
|
|
|
14 Dec 2022 |
PSC04 |
Change of details for Mr Mark William Howard as a person with significant control on 6 December 2022
|
|
|
14 Dec 2022 |
PSC02 |
Notification of Macquarie Investments 1 Limited as a person with significant control on 7 December 2022
|
|
|
13 Dec 2022 |
PSC04 |
Change of details for Mr John Alexander Du Plessis Currie as a person with significant control on 7 December 2022
|
|
|
13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
|
|
|
13 Dec 2022 |
PSC01 |
Notification of John Alexander Du Plessis Currie as a person with significant control on 6 December 2022
|
|
|
13 Dec 2022 |
PSC04 |
Change of details for Mr Mark William Howard as a person with significant control on 6 December 2022
|
|
|
07 Dec 2022 |
AP01 |
Appointment of Mr John Alexander Du Plessis Currie as a director on 7 December 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 20/09/2023.
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
|
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Mar 2021 |
TM01 |
Termination of appointment of Ross Ford as a director on 1 February 2021
|
|
|
16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|
|
24 Jan 2020 |
PSC01 |
Notification of Mark Howard as a person with significant control on 1 January 2020
|
|
|
24 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 24 January 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
|
|