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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18 Jan 2024 |
TM01 |
Termination of appointment of Jan Oosthuizen as a director on 16 January 2024
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders approve the company entering into facility agreement, the warrant instrument, the put option agreement and actions related to them 20/12/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2023 |
PSC02 |
Notification of Nel Fund Managers Limited as a person with significant control on 21 December 2023
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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22 Sep 2023 |
CH01 |
Director's details changed for Alexander Paul Nichol on 22 September 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
PSC07 |
Cessation of Martyn Stuart Cuthbert as a person with significant control on 22 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Jan Oosthuizen as a director on 20 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Aaron Lawson-Clark as a director on 20 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 May 2022 |
CH01 |
Director's details changed for Mr Mark Ian Atkinson on 1 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Dionne Scarrett on 20 October 2018
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25 May 2022 |
TM01 |
Termination of appointment of Andrew John Kelly as a director on 4 May 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Andrew Stephen Cantle as a director on 13 November 2021
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