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)
|
|
25 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
25 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2023
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/01/2024
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Jason Silm as a director on 2 October 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Mr Brett Michael Avery as a director on 2 October 2023
|
|
|
13 May 2023 |
SH02 |
Consolidation of shares on 30 March 2023
|
|
|
13 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
13 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: consolidation 29/03/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Mr Craig Turner as a director on 3 March 2023
|
|
|
28 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-sale of issued share capital 21/02/2023
|
|
|
24 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Feb 2023 |
PSC07 |
Cessation of The Buccleuch Estates, Ltd. as a person with significant control on 21 February 2023
|
|
|
24 Feb 2023 |
PSC07 |
Cessation of David Jeremiah Barry as a person with significant control on 21 February 2023
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Jason Silm as a director on 21 February 2023
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Thomas Charles Ritchie as a director on 21 February 2023
|
|
|
24 Feb 2023 |
AD01 |
Registered office address changed from Estate Office Weekley Kettering Northamptonshire NN16 9UP United Kingdom to 4 Sloane Terrace London SW1X 9DQ on 24 February 2023
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Mr Robert Clive Appleby as a director on 21 February 2023
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of Christopher Matthew Hyde as a director on 21 February 2023
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of James Edward Colchester as a director on 21 February 2023
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of Graeme Sean Burgess as a director on 21 February 2023
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of David Jeremiah Barry as a director on 21 February 2023
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Scott Alexander as a director on 21 February 2023
|
|
|
24 Feb 2023 |
TM02 |
Termination of appointment of Stuart James Falconer Hendry as a secretary on 21 February 2023
|
|