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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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 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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14 Nov 2024 |
PSC02 |
Notification of Global Green Infrastructure Group Ltd as a person with significant control on 23 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of North Point Park Ltd as a person with significant control on 23 October 2024
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12 Nov 2024 |
SH08 |
Change of share class name or designation
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12 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
MR04 |
Satisfaction of charge 071622630002 in full
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27 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
PSC07 |
Cessation of Judith Clare Bowie as a person with significant control on 28 March 2022
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14 Apr 2022 |
PSC07 |
Cessation of Roy Bowie as a person with significant control on 28 March 2022
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14 Apr 2022 |
PSC07 |
Cessation of Dean Anthony Bowie as a person with significant control on 28 March 2022
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14 Apr 2022 |
PSC02 |
Notification of North Point Park Ltd as a person with significant control on 28 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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04 Feb 2022 |
MA |
Memorandum and Articles of Association
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04 Feb 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Dale Ross Bowie as a director on 1 January 2022
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13 Jan 2022 |
AP03 |
Appointment of Mrs Bonnita Bowie as a secretary on 1 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Arran Bowie as a director on 1 January 2022
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13 Jan 2022 |
AP03 |
Appointment of Mrs Judith Clare Bowie as a secretary on 1 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of James Dalrymple as a director on 1 January 2022
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