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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26 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2024
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17 Sep 2024 |
ANNOTATION |
Admin Removed The duplicate form SH01 was administratively removed from the public register on 17/09/2024.
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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24 Jun 2024 |
CS01 |
15/06/24 Statement of Capital gbp 293.518
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/09/2024
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10 Jun 2024 |
PSC04 |
Change of details for Duncan Mackenzie Cheatle as a person with significant control on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Duncan Mackenzie Cheatle on 7 June 2024
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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09 Jun 2023 |
PSC07 |
Cessation of Duncan Mackenzie Cheatle as a person with significant control on 6 April 2016
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09 Jun 2023 |
PSC07 |
Cessation of Duncan Mackenzie Cheatle as a person with significant control on 6 April 2016
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2021
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2020
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2020
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2019
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2022
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan 26/06/2018
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2022 |
AP01 |
Appointment of Joseph Hill-Wilson as a director on 9 November 2022
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15 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
PSC04 |
Change of details for Duncan Mackenzie Cheatle as a person with significant control on 5 January 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
CS01 |
15/06/22 Statement of Capital gbp 287.097
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/01/2023.
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03 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 January 2022
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03.02.2022.
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