Armadale Capital Plc

Company Name	Armadale Capital Plc
Directors	Nicholas Johansen and Matthew Norman Bull
Company Status	Active
Company Number	05541602
Category	Public Limited Company
Incorporation Date	19 August 2005(18 years, 8 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Nicholas Johansen
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	16 October 2016(11 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	Australia
Correspondence Address	1 Arbrook Lane Esher Surrey KT10 9EG

Secretary Name	Mr Timothy Stephen Jones
Status	Current
Appointed	14 April 2017(11 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	1 Arbrook Lane Esher Surrey KT10 9EG

Director Name	Mr Matthew Norman Bull
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	24 April 2020(14 years, 8 months after company formation)
Appointment Duration	4 years
Role	Geologist
Country of Residence	Australia
Correspondence Address	1 Arbrook Lane Esher Surrey KT10 9EG

Director Name	Kiran Caldas Morzaria
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(3 days after company formation)
Appointment Duration	3 months (resigned 22 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Craigmore Towers Guildford Road Woking Surrey GU22 7RB

Director Name	Timothy Lawlor Wall
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 August 2005(3 days after company formation)
Appointment Duration	2 years (resigned 31 August 2007)
Role	Accountant
Correspondence Address	283 Marmion Street Cottesloe Perth 6011 Australia

Secretary Name	Phillip Allen Hains
Nationality	Australian
Status	Resigned
Appointed	21 November 2005(3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 2006)
Role	Chartered Accountant
Correspondence Address	15 Malcolm Court Ringwood East Victoria 3135 Australia

Director Name	Mr Robert Duncan Clegg
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 19 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Montagu Mansions London W1H 1LA

Director Name	190807 Douglas William Parrish
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 November 2005(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2008)
Role	Manager
Correspondence Address	9 Blackbutt Way Canning Vale Western Australia 6155 Australia

Director Name	Peter Ashley Marks
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 2005(3 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 29 September 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	4 Cambridge Street Armadale Victoria Australia

Secretary Name	Stephen Frank Ronaldson
Nationality	British
Status	Resigned
Appointed	26 January 2006(5 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	221 Sheen Lane East Sheen London SW14 8LE

Director Name	Alexander John Barblett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 2006(8 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 December 2006)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5 Burlington Road London SW6 3TQ

Director Name	Wilhelm Jacobus Schoeman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	16 July 2007(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 November 2012)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	11 Freeman Street Midstream Centurion South Africa

Director Name	Dirk Albertus Kotze
Date of Birth	June 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	04 October 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2010)
Role	Chief Financial Officer
Correspondence Address	7 Rosewood Close Woodlands Lifestyle Estate Moreleta Park Pretoria South Africa

Secretary Name	Charles Henry Zorab
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 years, 7 months after company formation)
Appointment Duration	9 years (resigned 14 April 2017)
Role	Company Director
Correspondence Address	Old Court Upper Froyle Alton Hampshire GU34 4JX

Director Name	Mr Adam Gunn
Date of Birth	November 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	27 August 2008(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 August 2011)
Role	Solicitor
Correspondence Address	4 Athlone Road Parkview Johannesburg South Africa

Director Name	Mr Hartley Bunongoe Dikgale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	18 August 2011(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2013)
Role	Solicitor
Country of Residence	South Africa
Correspondence Address	42 Queen Annes Gate London SW1H 9AP

Director Name	Mr Justin Llewellyn Gareth Lewis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	55 Gower Street London WC1E 6HQ

Director Name	Dr Andrew James Tunks
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 May 2015(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 August 2016)
Role	Geologist
Country of Residence	Australia
Correspondence Address	55 Brockhoff Drive Burwood Victoria 3125 Australia

Director Name	Mr William Francis Frewen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(10 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gower Street London WC1E 6HQ

Director Name	Mr Emmanuel Steve Mahede
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 2016(10 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2021)
Role	Financial Consultant
Country of Residence	Australia
Correspondence Address	1 Arbrook Lane Esher Surrey KT10 9EG

Director Name	Mr Paul Johnson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(13 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Arbrook Lane Esher Surrey KT10 9EG

Director Name	Mr Gerrard Hall
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(14 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 April 2020)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Arbrook Lane Esher Surrey KT10 9EG

Director Name	Ms Amne Sharifa Suedi
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	07 January 2020(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2021)
Role	Lawyer
Country of Residence	Tanzania
Correspondence Address	1 Arbrook Lane Esher Surrey KT10 9EG

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 2005(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 2005(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	DSG Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2008)
Correspondence Address	Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ

Contact

Website	armadalecapitalplc.com
Email address	[email protected]
Telephone	020 72331462
Telephone region	London

Location

Registered Address	1 Arbrook Lane Esher Surrey KT10 9EG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,279,265
Cash	£237,849
Current Liabilities	£153,074

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months, 2 weeks ago)
Next Return Due	2 September 2024 (4 months from now)

Charges

30 July 2018	Delivered on: 16 August 2018 Persons entitled: Sanghani Superannuation Fund Classification: A registered charge Outstanding
30 July 2018	Delivered on: 16 August 2018 Persons entitled: Sanghani Industries Pty LTD Classification: A registered charge Outstanding
30 July 2018	Delivered on: 16 August 2018 Persons entitled: Prem Sanghani Pty LTD Classification: A registered charge Outstanding

Filing History

19 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
24 May 2023	Group of companies' accounts made up to 31 December 2022 (54 pages)
14 February 2023	Satisfaction of charge 055416020003 in full (1 page)
14 February 2023	Satisfaction of charge 055416020001 in full (1 page)
14 February 2023	Satisfaction of charge 055416020002 in full (1 page)
6 September 2022	Confirmation statement made on 19 August 2022 with updates (4 pages)
26 May 2022	Group of companies' accounts made up to 31 December 2021 (58 pages)
24 August 2021	Confirmation statement made on 19 August 2021 with updates (4 pages)
13 July 2021	Group of companies' accounts made up to 31 December 2020 (63 pages)
12 April 2021	Termination of appointment of Amne Sharifa Suedi as a director on 31 March 2021 (1 page)
12 April 2021	Termination of appointment of Emmanuel Steve Mahede as a director on 31 March 2021 (1 page)
29 December 2020	Auditor's resignation (1 page)
9 September 2020	Confirmation statement made on 19 August 2020 with updates (4 pages)
11 June 2020	Group of companies' accounts made up to 31 December 2019 (71 pages)
24 April 2020	Appointment of Mr Matthew Norman Bull as a director on 24 April 2020 (2 pages)
16 April 2020	Termination of appointment of Gerrard Hall as a director on 16 April 2020 (1 page)
8 January 2020	Appointment of Ms Amne Sharifa Suedi as a director on 7 January 2020 (2 pages)
12 December 2019	Appointment of Mr Gerrard Hall as a director on 6 December 2019 (2 pages)
3 December 2019	Termination of appointment of Paul Johnson as a director on 30 November 2019 (1 page)
9 September 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
13 June 2019	Group of companies' accounts made up to 31 December 2018 (69 pages)
5 June 2019	Notification of a person with significant control statement (2 pages)
13 May 2019	Second filing of Confirmation Statement dated 19/08/2018 (4 pages)
12 March 2019	Appointment of Mr Paul Johnson as a director on 11 March 2019 (2 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and Exemption from keeping a register of psc) was registered on 08/02/2019 and 13/05/2019. (4 pages)
16 August 2018	Registration of charge 055416020003, created on 30 July 2018 (29 pages)
16 August 2018	Registration of charge 055416020001, created on 30 July 2018 (29 pages)
16 August 2018	Registration of charge 055416020002, created on 30 July 2018 (29 pages)
3 July 2018	Group of companies' accounts made up to 31 December 2017 (67 pages)
3 May 2018	Registered office address changed from 55 Gower Street London WC1E 6HQ to 1 Arbrook Lane Esher Surrey KT10 9EG on 3 May 2018 (1 page)
6 December 2017	Statement of capital following an allotment of shares on 27 November 2017 GBP 2,978,712.312 (3 pages)
17 September 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
17 September 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
7 August 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 5,161,971.89 (4 pages)
7 August 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 5,161,971.89 (4 pages)
12 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (59 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (59 pages)
18 June 2017	Statement of capital following an allotment of shares on 17 January 2017 GBP 2,973,847.86 (4 pages)
18 June 2017	Statement of capital following an allotment of shares on 17 January 2017 GBP 2,973,847.86 (4 pages)
26 May 2017	Statement of capital following an allotment of shares on 14 October 2016 GBP 2,944,073.52 (4 pages)
26 May 2017	Statement of capital following an allotment of shares on 23 November 2016 GBP 2,946,587.86 (4 pages)
26 May 2017	Statement of capital following an allotment of shares on 14 October 2016 GBP 2,944,073.52 (4 pages)
26 May 2017	Statement of capital following an allotment of shares on 16 October 2016 GBP 2,944,573.52 (4 pages)
26 May 2017	Statement of capital following an allotment of shares on 23 November 2016 GBP 2,946,587.86 (4 pages)
26 May 2017	Statement of capital following an allotment of shares on 16 October 2016 GBP 2,944,573.52 (4 pages)
22 April 2017	Appointment of Mr Timothy Stephen Jones as a secretary on 14 April 2017 (2 pages)
22 April 2017	Appointment of Mr Timothy Stephen Jones as a secretary on 14 April 2017 (2 pages)
21 April 2017	Termination of appointment of Charles Henry Zorab as a secretary on 14 April 2017 (1 page)
21 April 2017	Termination of appointment of Charles Henry Zorab as a secretary on 14 April 2017 (1 page)
11 April 2017	Director's details changed for Mr Nicholas Johansen on 7 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr Nicholas Johansen on 7 April 2017 (2 pages)
9 April 2017	Statement of capital following an allotment of shares on 23 November 2016 GBP 3,005,752.6082 (4 pages)
9 April 2017	Statement of capital following an allotment of shares on 14 October 2016 GBP 3,003,238.27 (4 pages)
9 April 2017	Statement of capital following an allotment of shares on 16 October 2016 GBP 3,003,738.27 (4 pages)
9 April 2017	Statement of capital following an allotment of shares on 18 January 2017 GBP 3,033,032.61 (4 pages)
9 April 2017	Statement of capital following an allotment of shares on 23 November 2016 GBP 3,005,752.6082 (4 pages)
9 April 2017	Statement of capital following an allotment of shares on 14 October 2016 GBP 3,003,238.27 (4 pages)
9 April 2017	Statement of capital following an allotment of shares on 18 January 2017 GBP 3,033,032.61 (4 pages)
9 April 2017	Statement of capital following an allotment of shares on 16 October 2016 GBP 3,003,738.27 (4 pages)
20 March 2017	Termination of appointment of William Francis Frewen as a director on 1 March 2017 (1 page)
20 March 2017	Termination of appointment of William Francis Frewen as a director on 1 March 2017 (1 page)
21 October 2016	Appointment of Mr Nicholas Johansen as a director on 16 October 2016 (2 pages)
21 October 2016	Appointment of Mr Nicholas Johansen as a director on 16 October 2016 (2 pages)
29 September 2016	Termination of appointment of Peter Ashley Marks as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Justin Llewellyn Gareth Lewis as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Justin Llewellyn Gareth Lewis as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Peter Ashley Marks as a director on 29 September 2016 (1 page)
22 September 2016	Confirmation statement made on 19 August 2016 with no updates (3 pages)
22 September 2016	Confirmation statement made on 19 August 2016 with no updates (3 pages)
22 September 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 2,814,936.50 (4 pages)
22 September 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 2,814,936.50 (4 pages)
20 September 2016	Statement of capital following an allotment of shares on 9 August 2016 GBP 2,997,738.27 (4 pages)
20 September 2016	Statement of capital following an allotment of shares on 9 August 2016 GBP 2,997,738.27 (4 pages)
23 August 2016	Appointment of Mr Emmanuel Steve Mahede as a director on 10 August 2016 (2 pages)
23 August 2016	Termination of appointment of Andrew James Tunks as a director on 10 August 2016 (1 page)
23 August 2016	Appointment of Mr Emmanuel Steve Mahede as a director on 10 August 2016 (2 pages)
23 August 2016	Termination of appointment of Andrew James Tunks as a director on 10 August 2016 (1 page)
8 August 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 2,804,691.50 (4 pages)
8 August 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 2,804,691.50 (4 pages)
25 July 2016	Appointment of Mr William Francis Frewen as a director on 21 July 2016 (2 pages)
25 July 2016	Appointment of Mr William Francis Frewen as a director on 21 July 2016 (2 pages)
21 June 2016	Group of companies' accounts made up to 31 December 2015 (59 pages)
21 June 2016	Group of companies' accounts made up to 31 December 2015 (59 pages)
7 April 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 2,804,391.50 (4 pages)
7 April 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 2,804,391.50 (4 pages)
11 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 October 2015	Annual return made up to 19 August 2015 no member list Statement of capital on 2015-10-11 GBP 2,801,962.3515 (7 pages)
11 October 2015	Annual return made up to 19 August 2015 no member list Statement of capital on 2015-10-11 GBP 2,801,962.3515 (7 pages)
9 September 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 2,801,962.35 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 2,801,962.35 (4 pages)
3 August 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 2,799,962.35 (4 pages)
3 August 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 2,799,962.35 (4 pages)
2 July 2015	Consolidation and sub-division of shares on 22 June 2015 (5 pages)
2 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision and consolidated 22/06/2015 (3 pages)
2 July 2015	Consolidation and sub-division of shares on 22 June 2015 (5 pages)
19 June 2015	Appointment of Dr Andrew James Tunks as a director on 19 May 2015 (2 pages)
19 June 2015	Appointment of Dr Andrew James Tunks as a director on 19 May 2015 (2 pages)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (44 pages)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (44 pages)
22 May 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 2,728,267.42 (4 pages)
22 May 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 2,728,267.42 (4 pages)
1 May 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 2,684,370.22 (4 pages)
1 May 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 2,684,370.22 (4 pages)
1 May 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 2,692,036.22 (4 pages)
1 May 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 2,577,703.56 (4 pages)
1 May 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 2,577,703.56 (4 pages)
1 May 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 2,692,036.22 (4 pages)
30 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 March 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 2,569,542.8100 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 20 November 2014 GBP 2,562,914.2600 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 2,569,542.8100 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 2,569,542.8100 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 20 November 2014 GBP 2,562,914.2600 (4 pages)
10 February 2015	Secretary's details changed for Charles Henry Zorab on 28 January 2015 (1 page)
10 February 2015	Secretary's details changed for Charles Henry Zorab on 28 January 2015 (1 page)
4 December 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 2,515,373.11 (4 pages)
4 December 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 2,515,373.11 (4 pages)
13 October 2014	Registered office address changed from 55 Gower Street London WC1E 6HQ England to 55 Gower Street London WC1E 6HQ on 13 October 2014 (2 pages)
13 October 2014	Registered office address changed from 11 Bolton Street London W1J 8BB England to 55 Gower Street London WC1E 6HQ on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from 11 Bolton Street London W1J 8BB England to 55 Gower Street London WC1E 6HQ on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from 55 Gower Street London WC1E 6HQ England to 55 Gower Street London WC1E 6HQ on 13 October 2014 (2 pages)
24 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 September 2014	Annual return made up to 19 August 2014 no member list Statement of capital on 2014-09-22 GBP 2,509,575.9211 (14 pages)
22 September 2014	Annual return made up to 19 August 2014 no member list Statement of capital on 2014-09-22 GBP 2,509,575.9211 (14 pages)
28 August 2014	Secretary's details changed for Charles Henry Zorab on 15 August 2013 (1 page)
28 August 2014	Secretary's details changed for Charles Henry Zorab on 15 August 2013 (1 page)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (50 pages)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (50 pages)
15 April 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 2,509,575.9200 (6 pages)
15 April 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 2,509,575.9200 (6 pages)
24 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 2,463,583.79 (7 pages)
24 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 2,463,583.79 (7 pages)
24 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 2,463,583.79 (7 pages)
3 January 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 2,472,075.92 (4 pages)
3 January 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 2,472,075.92 (4 pages)
3 January 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 2,472,075.92 (4 pages)
3 January 2014	Statement of capital following an allotment of shares on 15 November 2013 GBP 2,433,028.20 (5 pages)
3 January 2014	Statement of capital following an allotment of shares on 15 November 2013 GBP 2,433,028.20 (5 pages)
12 November 2013	Registered office address changed from 42 Queen Annes Gate London SW1H 9AP on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from 42 Queen Annes Gate London SW1H 9AP on 12 November 2013 (1 page)
9 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 2,388,728.20 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 2,388,728.20 (4 pages)
2 October 2013	Resolutions RES13 ‐ Adopt investment policy 23/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
2 October 2013	Resolutions RES13 ‐ Adopt investment policy 23/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
9 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders (14 pages)
9 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders (14 pages)
21 August 2013	Appointment of Mr Justin Llewellyn Gareth Lewis as a director (2 pages)
21 August 2013	Appointment of Mr Justin Llewellyn Gareth Lewis as a director (2 pages)
14 August 2013	Sub-division of shares on 28 June 2013 (5 pages)
14 August 2013	Sub-division of shares on 28 June 2013 (5 pages)
13 August 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 236,372,820 (4 pages)
13 August 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 236,372,820 (4 pages)
12 August 2013	Memorandum and Articles of Association (49 pages)
12 August 2013	Memorandum and Articles of Association (49 pages)
1 August 2013	Termination of appointment of Hartley Dikgale as a director (1 page)
1 August 2013	Termination of appointment of Hartley Dikgale as a director (1 page)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 28/06/2013 (2 pages)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 28/06/2013 (2 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
1 July 2013	Company name changed watermark global PLC\certificate issued on 01/07/13 CONNOT ‐ (3 pages)
1 July 2013	Company name changed watermark global PLC\certificate issued on 01/07/13 CONNOT ‐ (3 pages)
10 December 2012	Termination of appointment of Wilhelm Schoeman as a director (1 page)
10 December 2012	Termination of appointment of Wilhelm Schoeman as a director (1 page)
28 August 2012	Statement of capital following an allotment of shares on 16 July 2012 GBP 2,297,061.53 (4 pages)
28 August 2012	Statement of capital following an allotment of shares on 16 July 2012 GBP 2,297,061.53 (4 pages)
21 August 2012	Annual return made up to 19 August 2012 no member list (6 pages)
21 August 2012	Director's details changed for Peter Ashley Marks on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Wilhelm Jacobus Schoeman on 21 August 2012 (2 pages)
21 August 2012	Annual return made up to 19 August 2012 no member list (6 pages)
21 August 2012	Director's details changed for Peter Ashley Marks on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Wilhelm Jacobus Schoeman on 21 August 2012 (2 pages)
28 June 2012	Group of companies' accounts made up to 31 December 2011 (55 pages)
28 June 2012	Group of companies' accounts made up to 31 December 2011 (55 pages)
14 June 2012	Statement of capital following an allotment of shares on 31 May 2011 GBP 1,561,240.10 (4 pages)
14 June 2012	Statement of capital following an allotment of shares on 31 May 2011 GBP 1,561,240.10 (4 pages)
10 October 2011	Statement of capital following an allotment of shares on 11 August 2011 GBP 2,247,061.53 (4 pages)
10 October 2011	Statement of capital following an allotment of shares on 11 August 2011 GBP 2,247,061.53 (4 pages)
12 September 2011	Annual return made up to 19 August 2011 with bulk list of shareholders (16 pages)
12 September 2011	Annual return made up to 19 August 2011 with bulk list of shareholders (16 pages)
1 September 2011	Director's details changed for Mr Hartley Bunongoe Dikgale on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Mr Hartley Bunongoe Dikgale on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Mr Hartley Bunongoe Dikgale on 1 September 2011 (2 pages)
18 August 2011	Appointment of Mr Hartley Bunongoe Dikgale as a director (2 pages)
18 August 2011	Appointment of Mr Hartley Bunongoe Dikgale as a director (2 pages)
18 August 2011	Termination of appointment of Adam Gunn as a director (1 page)
18 August 2011	Termination of appointment of Adam Gunn as a director (1 page)
15 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
24 March 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 1,454,311 (4 pages)
24 March 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 1,454,311 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 1,469,311.2405 (7 pages)
6 October 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 1,469,311.2405 (7 pages)
6 October 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 1,469,311.2405 (7 pages)
9 September 2010	Annual return made up to 19 August 2010 with bulk list of shareholders (17 pages)
9 September 2010	Annual return made up to 19 August 2010 with bulk list of shareholders (17 pages)
1 September 2010	Termination of appointment of Dirk Kotze as a director (1 page)
1 September 2010	Termination of appointment of Dirk Kotze as a director (1 page)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (52 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (52 pages)
14 July 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 1,417,186 (4 pages)
14 July 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 1,417,186 (4 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (52 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (52 pages)
9 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 1,183,370 (4 pages)
9 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 1,183,370 (4 pages)
20 November 2009	Register(s) moved to registered inspection location (2 pages)
20 November 2009	Register inspection address has been changed (2 pages)
20 November 2009	Register(s) moved to registered inspection location (2 pages)
20 November 2009	Register inspection address has been changed (2 pages)
1 October 2009	Return made up to 19/08/09; bulk list available separately (10 pages)
1 October 2009	Return made up to 19/08/09; bulk list available separately (10 pages)
21 September 2009	Ad 26/08/09\gbp si [email protected]=11625\gbp ic 1018970/1030595\ (3 pages)
21 September 2009	Ad 26/08/09\gbp si [email protected]=11625\gbp ic 1018970/1030595\ (3 pages)
3 August 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
3 August 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
29 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
29 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
8 July 2009	Ad 16/03/09\gbp si [email protected]=3000\gbp ic 379970/382970\ (2 pages)
8 July 2009	Ad 15/06/09\gbp si [email protected]=636000\gbp ic 382970/1018970\ (3 pages)
8 July 2009	Ad 16/03/09\gbp si [email protected]=3000\gbp ic 379970/382970\ (2 pages)
8 July 2009	Ad 15/06/09\gbp si [email protected]=636000\gbp ic 382970/1018970\ (3 pages)
17 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 May 2009	Director appointed mr adam gunn (1 page)
22 May 2009	Director appointed mr adam gunn (1 page)
29 September 2008	Capitals not rolled up (2 pages)
29 September 2008	Capitals not rolled up (2 pages)
26 September 2008	Return made up to 19/08/08; bulk list available separately (7 pages)
26 September 2008	Return made up to 19/08/08; bulk list available separately (7 pages)
22 September 2008	Director's change of particulars / dirk kotze / 19/08/2008 (1 page)
22 September 2008	Director's change of particulars / peter marks / 19/08/2008 (1 page)
22 September 2008	Secretary's change of particulars / charles zorab / 19/08/2008 (1 page)
22 September 2008	Director's change of particulars / peter marks / 19/08/2008 (1 page)
22 September 2008	Director's change of particulars / wilhelm schoeman / 19/08/2008 (1 page)
22 September 2008	Secretary's change of particulars / charles zorab / 19/08/2008 (1 page)
22 September 2008	Director's change of particulars / wilhelm schoeman / 19/08/2008 (1 page)
22 September 2008	Director's change of particulars / dirk kotze / 19/08/2008 (1 page)
16 July 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
16 July 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
9 May 2008	Secretary appointed charles zorab (1 page)
9 May 2008	Secretary appointed charles zorab (1 page)
9 May 2008	Appointment terminated secretary dsg secretaries LIMITED (1 page)
9 May 2008	Appointment terminated secretary dsg secretaries LIMITED (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 5TH floor castle chambers 43 castle street liverpool L2 9TL (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 5TH floor castle chambers 43 castle street liverpool L2 9TL (1 page)
7 April 2008	Director appointed wilhelm jacobus schoeman (2 pages)
7 April 2008	Appointment terminated secretary stephen ronaldson (1 page)
7 April 2008	Appointment terminated secretary stephen ronaldson (1 page)
7 April 2008	Director appointed wilhelm jacobus schoeman (2 pages)
4 March 2008	Appointment terminated director douglas parrish (1 page)
4 March 2008	Appointment terminated director douglas parrish (1 page)
1 March 2008	Company name changed microfuze international PLC\certificate issued on 05/03/08 (2 pages)
1 March 2008	Company name changed microfuze international PLC\certificate issued on 05/03/08 (2 pages)
28 February 2008	Return made up to 19/08/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (82 pages)
28 February 2008	Return made up to 19/08/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (82 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director's particulars changed (1 page)
17 January 2008	Ad 11/12/07--------- Â£ si [email protected]=666 Â£ ic 227053/227719 (2 pages)
17 January 2008	Ad 16/07/07--------- Â£ si [email protected]= 109500 Â£ ic 227719/337219 (5 pages)
17 January 2008	Ad 16/07/07--------- Â£ si [email protected]= 109500 Â£ ic 227719/337219 (5 pages)
17 January 2008	Ad 11/12/07--------- Â£ si [email protected]=666 Â£ ic 227053/227719 (2 pages)
6 July 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
6 July 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
16 June 2007	Ad 01/06/07--------- Â£ si [email protected]=3372 Â£ ic 223681/227053 (2 pages)
16 June 2007	Ad 01/06/07--------- Â£ si [email protected]=3372 Â£ ic 223681/227053 (2 pages)
24 May 2007	Registered office changed on 24/05/07 from: third floor 55 gower street london WC1E 6HQ (1 page)
24 May 2007	Registered office changed on 24/05/07 from: third floor 55 gower street london WC1E 6HQ (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
16 November 2006	Ad 07/02/06--------- Â£ si [email protected] (5 pages)
16 November 2006	Ad 07/02/06--------- Â£ si [email protected] (5 pages)
19 September 2006	Return made up to 19/08/06; bulk list available separately (10 pages)
19 September 2006	Return made up to 19/08/06; bulk list available separately (10 pages)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	New secretary appointed (2 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Secretary resigned (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Secretary resigned (1 page)
6 January 2006	Ad 15/11/05--------- Â£ si [email protected] (12 pages)
6 January 2006	Ad 15/11/05--------- Â£ si [email protected] (12 pages)
20 December 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
16 December 2005	Ad 23/11/05--------- Â£ si [email protected]= 120000 Â£ ic 64501/184501 (8 pages)
16 December 2005	Particulars of contract relating to shares (2 pages)
16 December 2005	Particulars of contract relating to shares (2 pages)
16 December 2005	Ad 23/11/05--------- Â£ si [email protected]= 120000 Â£ ic 64501/184501 (8 pages)
8 December 2005	Ad 15/11/05--------- Â£ si [email protected]= 27000 Â£ ic 37501/64501 (12 pages)
8 December 2005	Ad 15/11/05--------- Â£ si [email protected]= 27000 Â£ ic 37501/64501 (12 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
30 November 2005	Balance Sheet (2 pages)
30 November 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
30 November 2005	Declaration on reregistration from private to PLC (1 page)
30 November 2005	Balance Sheet (2 pages)
30 November 2005	Auditor's statement (1 page)
30 November 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
30 November 2005	Re-registration of Memorandum and Articles (48 pages)
30 November 2005	Declaration on reregistration from private to PLC (1 page)
30 November 2005	Application for reregistration from private to PLC (1 page)
30 November 2005	Auditor's report (1 page)
30 November 2005	Auditor's statement (1 page)
30 November 2005	Auditor's report (1 page)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2005	Re-registration of Memorandum and Articles (48 pages)
30 November 2005	Application for reregistration from private to PLC (1 page)
28 November 2005	Ad 27/10/05--------- Â£ si [email protected] Â£ ic 37501/37501 (2 pages)
28 November 2005	Nc inc already adjusted 28/10/05 (1 page)
28 November 2005	Conso 28/10/05 (1 page)
28 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 November 2005	Ad 27/10/05--------- Â£ si [email protected] Â£ ic 37501/37501 (2 pages)
28 November 2005	Conso 28/10/05 (1 page)
28 November 2005	Ad 28/10/05--------- Â£ si [email protected]= 37499 Â£ ic 2/37501 (4 pages)
28 November 2005	Ad 28/10/05--------- Â£ si [email protected]= 37499 Â£ ic 2/37501 (4 pages)
28 November 2005	Nc inc already adjusted 28/10/05 (1 page)
28 September 2005	Company name changed chrome industries LIMITED\certificate issued on 28/09/05 (2 pages)
28 September 2005	Company name changed chrome industries LIMITED\certificate issued on 28/09/05 (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
19 August 2005	Incorporation (53 pages)
19 August 2005	Incorporation (53 pages)

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