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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03 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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21 May 2024 |
MR01 |
Registration of charge 073012780004, created on 21 May 2024
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22 Sep 2023 |
AA |
Full accounts made up to 30 April 2023
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01 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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31 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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01 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmation duty paid
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13 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2022 |
SH08 |
Change of share class name or designation
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13 Oct 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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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divide 29/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
SH02 |
Sub-division of shares on 29 September 2022
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07 Oct 2022 |
PSC05 |
Change of details for Mrf Legal Limited as a person with significant control on 29 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Andrew Carberry Rattray as a director on 29 September 2022
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition of entire share capital 09/09/2022
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2022
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27 Sep 2022 |
PSC02 |
Notification of Mrf Legal Limited as a person with significant control on 9 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Michael John Foxford as a person with significant control on 9 September 2022
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