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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08 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Ms Elizabeth Emelia Tweedale on 15 July 2022
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Robertson on 15 October 2021
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Bruce Fraser Davison on 1 April 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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10 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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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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05 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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07 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Sep 2022 |
PSC07 |
Cessation of Elizabeth Emelia Tweedale as a person with significant control on 5 July 2019
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07 Sep 2022 |
PSC07 |
Cessation of Bruce Fraser Davison as a person with significant control on 7 July 2019
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Bruce Fraser Davison on 11 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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22 Sep 2021 |
CH01 |
Director's details changed for Ms Elizabeth Emelia Tweedale on 11 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Bruce Fraser Davison as a person with significant control on 11 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Ms Elizabeth Emelia Tweedale as a person with significant control on 11 September 2021
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15 Sep 2021 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 1 May 2019
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13 May 2021 |
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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