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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04 Oct 2024 |
TM01 |
Termination of appointment of Paula Mokwena as a director on 31 July 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mike Smits on 6 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Clayton Hayward on 6 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Ms Muna Abdulle on 6 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Prins Mhlanga on 6 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr James Stanford Griffiths on 6 September 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 10 Queen Street Place London EC4R 1AG on 6 September 2024
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09 Apr 2024 |
AP01 |
Appointment of Mrs Lee Ziervogel as a director on 1 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Chante Jardim as a director on 1 April 2024
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01 Feb 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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21 Jan 2024 |
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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20 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Jean-Philipe Elie Henri Syed as a director on 31 March 2023
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28 Apr 2023 |
AP01 |
Appointment of Ms Paula Mokwena as a director on 31 March 2023
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16 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2023
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06 Feb 2023 |
AA01 |
Current accounting period shortened from 31 March 2023 to 28 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/02/2023
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Jean-Philipe Elie Henri Syed as a director on 22 December 2022
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03 Jan 2023 |
PSC02 |
Notification of Umbra Global Limited as a person with significant control on 13 January 2022
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03 Jan 2023 |
PSC07 |
Cessation of Chante’ Jardim as a person with significant control on 22 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Muna Abdulle as a director on 22 December 2022
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