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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12 Sep 2021 |
TM01 |
Termination of appointment of Nigel Clive Spokes as a director on 25 August 2021
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2021 |
PSC07 |
Cessation of Callum John Campbell as a person with significant control on 30 July 2021
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09 Aug 2021 |
PSC07 |
Cessation of Scot Group Holdings Limited as a person with significant control on 30 July 2021
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09 Aug 2021 |
PSC07 |
Cessation of Warren Nigel Spokes as a person with significant control on 30 July 2021
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09 Aug 2021 |
PSC02 |
Notification of Lion Bidco Limited as a person with significant control on 30 July 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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24 Feb 2021 |
PSC04 |
Change of details for Mr Warren Nigel Spokes as a person with significant control on 24 February 2021
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24 Feb 2021 |
PSC04 |
Change of details for Mr Callum John Campbell as a person with significant control on 24 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Warren Nigel Spokes on 24 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Callum John Campbell on 24 February 2021
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Nigel Clive Spokes on 28 February 2020
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28 Feb 2020 |
PSC04 |
Change of details for Mr Warren Spokes as a person with significant control on 28 February 2020
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Warren Spokes on 28 February 2020
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28 Feb 2020 |
PSC04 |
Change of details for Mr Callum John Campbell as a person with significant control on 28 February 2020
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Callum John Campbell on 28 February 2020
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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