Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
|
|
|
11 Nov 2024 |
SH03 |
Purchase of own shares.
|
|
|
24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
|
|
|
24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
|
|
|
24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
|
|
|
24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
19 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 October 2024
|
|
|
28 Jun 2024 |
MR01 |
Registration of charge 098487870003, created on 28 June 2024
|
|
|
12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
|
|
|
29 Jan 2024 |
MR04 |
Satisfaction of charge 098487870002 in full
|
|
|
11 Dec 2023 |
MR01 |
Registration of charge 098487870001, created on 8 December 2023
|
|
|
11 Dec 2023 |
MR01 |
Registration of charge 098487870002, created on 8 December 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
|
|
|
25 Oct 2023 |
CH01 |
Director's details changed for Ms Mary Mcfadden Cameron on 1 August 2016
|
|
|
24 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr George Mitchell Sutherland as a director
|
|
|
14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shareholders agreement 21/04/2023
|
|
|
28 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 May 2023 |
AP01 |
Appointment of Mr George Mitchell Sutherland as a director on 4 April 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 24/10/2023
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
|
|
|
09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
|
|
|
25 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|