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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06 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Oct 2021 |
PSC07 |
Cessation of Glennex Limited as a person with significant control on 4 June 2021
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05 Oct 2021 |
PSC07 |
Cessation of Jeremy Chelot as a person with significant control on 4 June 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Jeremy Chelot on 1 April 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mr Jeremy Chelot as a person with significant control on 1 April 2021
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
MR01 |
Registration of charge 128970000004, created on 4 June 2021
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18 Jun 2021 |
MR01 |
Registration of charge 128970000003, created on 4 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Abel Daniel Schoeman as a director on 4 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Wil Wadsworth as a director on 4 June 2021
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04 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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24 Nov 2020 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 December 2020
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19 Nov 2020 |
MR01 |
Registration of charge 128970000002, created on 18 November 2020
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2020 |
MR01 |
Registration of charge 128970000001, created on 6 October 2020
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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20 Oct 2020 |
PSC02 |
Notification of Glennex Limited as a person with significant control on 6 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Jeremy Chelot as a person with significant control on 6 October 2020
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20 Oct 2020 |
AP01 |
Appointment of Mr Walid Khalil Fakhry as a director on 6 October 2020
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