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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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19 Mar 2024 |
MR04 |
Satisfaction of charge 088741130001 in full
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 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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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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04 Oct 2023 |
PSC02 |
Notification of William Grant & Sons Investments Limited as a person with significant control on 11 September 2023
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04 Oct 2023 |
PSC07 |
Cessation of Ian Douglas Mcculloch as a person with significant control on 11 September 2023
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04 Oct 2023 |
PSC07 |
Cessation of James Clifford John Shelbourne as a person with significant control on 11 September 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Steven Robert Kavanagh as a secretary on 11 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Steven Robert Kavanagh as a director on 11 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of John Charles Keeling as a director on 11 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Adam Peter Dobson as a director on 11 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mrs Rita Marie Greenwood as a director on 11 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Ewan John Henderson as a director on 11 September 2023
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04 Oct 2023 |
AP03 |
Appointment of Ewan John Henderson as a secretary on 11 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Badrinath Ekkadu Narasimhan as a director on 11 September 2023
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12 Sep 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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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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