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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Peter Mcateer on 12 January 2024
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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25 May 2022 |
CH04 |
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 9 May 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Bruce Webb on 14 January 2021
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 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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04 Jan 2021 |
SH08 |
Change of share class name or designation
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2020 |
AP01 |
Appointment of Mr Murray Cormack as a director on 4 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Bruce Webb as a director on 1 December 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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07 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-06
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Restriction on authorised share capital revoked 29/10/2018
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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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12 Nov 2018 |
SH08 |
Change of share class name or designation
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12 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2018
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17 Oct 2018 |
CH04 |
Secretary's details changed for Clp Secretaries Limited on 13 June 2018
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