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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23 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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08 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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12 Sep 2023 |
TM02 |
Termination of appointment of Louis Swart as a secretary on 22 May 2023
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-elect directors/company business 30/06/2023
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2023 |
AP04 |
Appointment of Fusion Corporate Secretarial Services (Pty) Ltd as a secretary on 22 May 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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17 Jan 2023 |
AP03 |
Appointment of Mr Louis Swart as a secretary on 16 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr. Louis Ronald Loubser as a director on 16 January 2023
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17 Jan 2023 |
TM02 |
Termination of appointment of Mark Summers as a secretary on 16 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Mark Summers as a director on 16 January 2023
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01 Dec 2022 |
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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14 Sep 2022 |
CH01 |
Director's details changed for Mr Gerrit Jacobus Duminy Duminy on 14 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Michael Albert Daigle as a director on 26 November 2018
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14 Sep 2022 |
TM01 |
Termination of appointment of Machiel Johannes Reyneke as a director on 14 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Gerrit Jacobus Duminy Duminy as a director on 14 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Michael Daigle as a director on 14 September 2022
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reappoint auditor 30/06/2022
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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 adoption of Articles of Association
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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