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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11 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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RES13 ‐
Re: article 6.1 of the articles be hereby dis-applied and/or waived / re: article 6.3 of the articles be hereby disapplied and/or waived 15/07/2024
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2024 |
SH08 |
Change of share class name or designation
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22 Jul 2024 |
TM01 |
Termination of appointment of Neil Irwin Douglas as a director on 15 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Stephen Michael Nodder as a director on 15 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of James Carnegie as a director on 15 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Neil Irwin Douglas as a person with significant control on 15 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Stephen Michael Nodder as a person with significant control on 15 July 2024
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22 Jul 2024 |
PSC02 |
Notification of Portcullis Bidco Limited as a person with significant control on 15 July 2024
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 062134080002, created on 15 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 062134080003, created on 15 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 062134080004, created on 15 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of artcile 6.1 22/12/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
AP01 |
Appointment of Mr James Carnegie as a director on 1 April 2023
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17 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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