Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Roderick Potter on 12 September 2024
|
|
|
01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
|
|
|
23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
|
|
|
22 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 May 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 14 May 2024
|
|
|
20 May 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 May 2024 |
PSC07 |
Cessation of Mulenga Palace Kafwilo as a person with significant control on 8 May 2024
|
|
|
20 May 2024 |
PSC07 |
Cessation of Steven Boda as a person with significant control on 8 May 2024
|
|
|
20 May 2024 |
PSC07 |
Cessation of Yongmei Boda as a person with significant control on 8 May 2024
|
|
|
20 May 2024 |
PSC07 |
Cessation of Mark Roderick Potter as a person with significant control on 13 May 2024
|
|
|
15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
|
|
|
14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
|
|
|
07 Dec 2023 |
PSC01 |
Notification of Yongmei Boda as a person with significant control on 30 November 2023
|
|
|
07 Dec 2023 |
PSC01 |
Notification of Steven Boda as a person with significant control on 30 November 2023
|
|
|
07 Dec 2023 |
PSC01 |
Notification of Mulenga Palace Kafwilo as a person with significant control on 30 November 2023
|
|
|
07 Dec 2023 |
PSC04 |
Change of details for Mark Roderick Potter as a person with significant control on 30 November 2023
|
|
|
05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Mr Andrew James Ashton Wilson as a director on 2 December 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Palace Mulenga Kafwilo as a director on 2 December 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Steven Boda as a director on 2 December 2023
|
|
|
23 Oct 2023 |
SH02 |
Sub-division of shares on 1 September 2023
|
|
|
28 Sep 2023 |
SH02 |
Sub-division of shares on 1 September 2023
|
|
|
16 Sep 2023 |
PSC04 |
Change of details for Mark Roderick Potter as a person with significant control on 3 September 2023
|
|
|
16 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Roderick Potter on 3 September 2023
|
|