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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26 Jan 2024 |
TM01 |
Termination of appointment of Ockert Janse Vanrensberg as a director on 26 January 2024
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14 Dec 2023 |
AP01 |
Appointment of Mr Kevin Gerald Neaverson as a director on 14 December 2023
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16 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Paul Alexander as a director on 31 October 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Robert Gordon Truscott on 15 July 2023
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17 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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07 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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12 Oct 2021 |
SH08 |
Change of share class name or designation
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12 Oct 2021 |
MA |
Memorandum and Articles of Association
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12 Oct 2021 |
CC04 |
Statement of company's objects
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12 Oct 2021 |
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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12 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Oct 2021 |
AP01 |
Appointment of Mr Malcolm James Perrie as a director on 30 September 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Barrie Welch on 30 September 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Gordon Truscott on 30 September 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Ockert Janse Vanrensberg on 30 September 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Ockert Janse Vanrensberg as a director on 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Robert Gordon Truscott as a director on 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Andrew Barrie Welch as a director on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Sean Scott Walker as a director on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Karen Jane Walker as a director on 30 September 2021
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04 Oct 2021 |
PSC07 |
Cessation of Sean Scott Walker as a person with significant control on 30 September 2020
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