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 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2024
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15 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2023
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12 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2022
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05 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2021
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Jan 2024 |
CS01 |
17/01/24 Statement of Capital gbp 4052900.00
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.
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14 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/11/2024.
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16 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/11/2024.
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22 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 05/11/2024.
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 21/10/2020
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 21/10/2020
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £157,956 be capitalised 21/10/2020
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 21/10/2020
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To allot and issue new shares 21/10/2020
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RES14 ‐
The sum of £157,956 be capitalised 21/10/2020
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07 Nov 2020 |
SH02 |
Sub-division of shares on 21 October 2020
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03 Nov 2020 |
PSC02 |
Notification of Rannoch Top H Limited as a person with significant control on 21 October 2020
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03 Nov 2020 |
PSC07 |
Cessation of John Edward Dutton as a person with significant control on 21 October 2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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