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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13 Nov 2024 |
SH03 |
Purchase of own shares.
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12 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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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 |
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 Johan Christiaan Rudolph Pretorius 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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18 Oct 2024 |
AD01 |
Registered office address changed from C/O Pkf Francis Clark Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD on 18 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Steven Edward Glendinning 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 Johannes Hermanus Michiel Kock on 18 October 2024
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Substantial Holdco Limited as a person with significant control on 16 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Substantial Topco Limited as a person with significant control on 16 August 2024
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02 Sep 2024 |
PSC02 |
Notification of Substantial Midco Limited as a person with significant control on 16 August 2024
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31 Aug 2024 |
PSC02 |
Notification of Substantial Holdco Limited as a person with significant control on 16 August 2024
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30 Aug 2024 |
PSC02 |
Notification of Substantial Topco Limited as a person with significant control on 16 August 2024
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30 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 August 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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28 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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