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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19 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
MR01 |
Registration of charge 041180200007, created on 18 April 2024
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18 Apr 2024 |
MR04 |
Satisfaction of charge 041180200005 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge 041180200006 in full
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11 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2024
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-increase share capital 22/12/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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18 Mar 2024 |
AP01 |
Appointment of Mr James Mackenzie as a director on 1 March 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Hugh Edward Earle Raven as a director on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Colin Enticknap as a director on 1 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/04/2024.
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30 Nov 2023 |
MR01 |
Registration of charge 041180200006, created on 22 November 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Andrew Patrick Parker as a director on 2 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Graham Patrick Shaw as a director on 2 October 2023
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
AP01 |
Appointment of Mr Roger Mark Forsdyke as a director on 27 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Kevin Neil Potts as a director on 27 April 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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15 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
MR04 |
Satisfaction of charge 041180200004 in full
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01 Apr 2021 |
MR01 |
Registration of charge 041180200005, created on 31 March 2021
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