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 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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18 Jan 2024 |
SH08 |
Change of share class name or designation
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2023
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/12/2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
PSC07 |
Cessation of Jamie Hosie as a person with significant control on 1 February 2023
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20 Mar 2023 |
PSC07 |
Cessation of Lloyd James Mcmillan as a person with significant control on 1 February 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Jamie Hosie as a director on 11 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Lloyd James Mcmillan as a director on 9 January 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
PSC01 |
Notification of Jamie Hosie as a person with significant control on 7 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Jamie Hosie as a director on 7 February 2022
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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