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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16 Aug 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 January 2023
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15 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2022
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statment of capital and shareholders information) was registered on 15/08/2022
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28 Jan 2022 |
PSC07 |
Cessation of Thomas Alexander Mercer as a person with significant control on 6 December 2021
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28 Jan 2022 |
PSC02 |
Notification of A.G. Barr P.L.C. as a person with significant control on 6 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Andrew Saulez King as a director on 6 December 2021
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10 Jan 2022 |
TM02 |
Termination of appointment of Amy Victoria Farren as a secretary on 6 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Amy Victoria Farren as a director on 6 December 2021
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10 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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13 Dec 2021 |
AP01 |
Appointment of Mr Stuart Lorimer as a director on 6 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Roger Alexander White as a director on 6 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Deborah Jones as a director on 6 December 2021
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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14 Jul 2021 |
MR01 |
Registration of charge 055351540002, created on 9 July 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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19 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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