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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13 Nov 2024 |
AP01 |
Appointment of Mr Steven Edward Glendinning as a director on 15 October 2024
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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24 Oct 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Steven Edward Glendinning as a director on 15 October 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from C/O Pkf Francis Clark, Lowin House Tregolls Road Truro Cornwall TR1 2NA England to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD on 18 October 2024
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18 Oct 2024 |
PSC05 |
Change of details for Saltco Ii Limited as a person with significant control on 18 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Johannes Hermanus Michiel Kock on 18 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Johan Christiaan Rudolph Pretorius on 18 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Andrew Holden Parker on 18 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Giorgio Iovino on 18 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Renier Theuns Wynand Horne on 18 October 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Jeremy Jules Robert Chelot as a director on 16 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Wil Imran Wadsworth as a director on 16 August 2024
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13 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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17 May 2024 |
PSC02 |
Notification of Saltco Ii Limited as a person with significant control on 23 November 2023
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17 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2024
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
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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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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22 Nov 2023 |
SH19 |
Statement of capital on 22 November 2023
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22 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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22 Nov 2023 |
SH20 |
Statement by Directors
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22 Nov 2023 |
CAP-SS |
Solvency Statement dated 21/11/23
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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