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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27 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with updates
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14 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2025
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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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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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08 Jan 2025 |
SH02 |
Sub-division of shares on 18 December 2024
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08 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2025 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Jun 2024 |
MR04 |
Satisfaction of charge 138762560004 in full
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13 Jun 2024 |
MR04 |
Satisfaction of charge 138762560005 in full
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13 Jun 2024 |
MR04 |
Satisfaction of charge 138762560006 in full
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08 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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11 Jan 2024 |
MR01 |
Registration of charge 138762560004, created on 5 January 2024
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11 Jan 2024 |
MR01 |
Registration of charge 138762560005, created on 5 January 2024
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11 Jan 2024 |
MR01 |
Registration of charge 138762560006, created on 5 January 2024
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05 Jan 2024 |
CH04 |
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
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14 Dec 2023 |
AP01 |
Appointment of Mr Alwyn Homer Jones as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Marcus Jan-Albert Swanepoel as a director on 1 December 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Simon E Koster on 6 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Mark Lewis Shifke as a director on 6 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Simon E Koster as a director on 6 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr James Edward Lanigan as a director on 6 September 2023
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17 May 2023 |
MR04 |
Satisfaction of charge 138762560002 in full
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17 May 2023 |
MR04 |
Satisfaction of charge 138762560001 in full
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