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)
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Diane Claire Radley as a director on 6 March 2024
|
|
|
09 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Aug 2023 |
TM01 |
Termination of appointment of James Kieran Colum Whelan as a director on 3 August 2023
|
|
|
17 Aug 2023 |
TM01 |
Termination of appointment of Richard John Wainwright as a director on 3 August 2023
|
|
|
17 Aug 2023 |
TM01 |
Termination of appointment of Khumo Lesego Shuenyane as a director on 3 August 2023
|
|
|
18 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
01 Sep 2022 |
CH01 |
Director's details changed for Mr. Philip Alan Hourquebie on 16 August 2022
|
|
|
31 Aug 2022 |
CH01 |
Director's details changed for Mr Fani Titi on 16 August 2022
|
|
|
08 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of David Friedland as a director on 4 August 2022
|
|
|
31 May 2022 |
SH19 |
Statement of capital on 31 May 2022
- GBP 230,543.3384
- ZAR 131.447
|
|
|
31 May 2022 |
CERT19 |
Certificate of reduction of share premium
|
|
|
31 May 2022 |
OC425 |
Scheme of arrangement - amalgam
|
|
|
25 May 2022 |
AP01 |
Appointment of Mrs Vanessa Olver as a director on 18 May 2022
|
|
|
10 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-reduction of share premium account/company business 28/04/2022
|
|
|
10 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
08 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
08 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
06 Aug 2021 |
TM01 |
Termination of appointment of George Mark Malloch-Brown as a director on 5 August 2021
|
|
|
06 Aug 2021 |
TM01 |
Termination of appointment of Peregrine Kenneth Oughton Crosthwaite as a director on 5 August 2021
|
|
|
15 Jul 2021 |
TM01 |
Termination of appointment of Charles Richard Jacobs as a director on 30 June 2021
|
|
|
25 Jun 2021 |
AP01 |
Appointment of Mr. Brian David Stevenson as a director on 22 June 2021
|
|