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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28 Jan 2025 |
TM01 |
Termination of appointment of James Ewen Macdonald as a director on 16 January 2025
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28 Jan 2025 |
AP01 |
Appointment of Mr Sean Patrick Mclaughlin as a director on 16 January 2025
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20 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Michele Gull as a director on 7 November 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Angus Frederick Fox as a director on 17 July 2024
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21 Jul 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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25 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2022
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jun 2024 |
MA |
Memorandum and Articles of Association
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02 Apr 2024 |
AP01 |
Appointment of Mr Daniel Magnus Johnson as a director on 20 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Michele Gull as a director on 16 February 2024
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr John Macdonald on 15 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr John Macdonald as a director on 15 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Kris Stewart as a director on 13 September 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jan 2023 |
AP01 |
Appointment of Mr Graeme Price as a director on 3 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Charles Christopher Stephen Talbot as a director on 3 January 2023
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15 Jan 2023 |
TM01 |
Termination of appointment of Luke Mackenzie as a director on 2 January 2023
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