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 Sep 2021 |
TM01 |
Termination of appointment of Paul Gideon Van Zyl as a director on 28 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Nick Hamilton as a director on 28 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mrs Karen Jane Lynch as a director on 27 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered 21/10/2021.
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28 Sep 2021 |
AP01 |
Appointment of Mr Liam Anthony Black as a director on 27 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Ms Arvinda Gohil as a director on 27 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr James Joseph Kibera Kibinge as a director on 27 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Ms Johanna Margaret Campion as a director on 27 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Jivan Terence Rohith De Silva as a director on 27 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Cynthia Ringo as a director on 24 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28/02/2022
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01 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Sep 2021 |
PSC07 |
Cessation of Paul Gideon Van Zyl as a person with significant control on 23 June 2021
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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28 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2021
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 19/05/2021
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RES10 ‐
Resolution of allotment of securities
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26 May 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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20 May 2021 |
CS01 |
19/05/21 Statement of Capital gbp 3
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21
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06 May 2021 |
PSC01 |
Notification of Paul Van Zyl as a person with significant control on 4 December 2020
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06 May 2021 |
PSC07 |
Cessation of Robert Harold Ferrers Devereux as a person with significant control on 4 December 2020
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06 May 2021 |
PSC01 |
Notification of Robert Harold Ferrers Devereux as a person with significant control on 28 October 2020
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06 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 May 2021
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