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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21 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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14 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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06 Feb 2023 |
TM01 |
Termination of appointment of Mark William Malley as a director on 3 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of David Stewart Paterson Douglas as a director on 3 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Claes Ian Lindahl as a director on 3 February 2023
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06 Feb 2023 |
PSC02 |
Notification of Intellego Technologies Ab as a person with significant control on 3 February 2023
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06 Feb 2023 |
PSC07 |
Cessation of Mervyn David Douglas as a person with significant control on 3 February 2023
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31 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2022
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2021
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 May 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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16 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 31/01/2023
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Apr 2022 |
PSC04 |
Change of details for Mr Mervyn David Douglas as a person with significant control on 11 April 2022
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11 Jun 2021 |
CS01 |
07/05/21 Statement of Capital gbp 12861.66
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/01/2023
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19 Mar 2021 |
AP01 |
Appointment of David Stewart Paterson Douglas as a director on 9 March 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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01 May 2020 |
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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