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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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New share class created/ share option scheme approved 06/06/2024
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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03 Aug 2023 |
PSC04 |
Change of details for Mr Michael Charles Mcclelland Aitken as a person with significant control on 3 August 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Charles Mcclelland Aitken on 8 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mrs Amanda Jane Mayes as a director on 7 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mrs Angela Winton as a director on 7 March 2023
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08 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares/ 01/07/2022
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RES10 ‐
Resolution of allotment of securities
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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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13 Jul 2022 |
SH02 |
Sub-division of shares on 1 July 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
SH08 |
Change of share class name or designation
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11 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2022 |
MR01 |
Registration of charge 069789290002, created on 1 July 2022
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05 Jul 2022 |
MR01 |
Registration of charge 069789290001, created on 1 July 2022
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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04 Jul 2022 |
AP03 |
Appointment of Mrs Scotty Emma Hawkes as a secretary on 1 July 2022
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