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)
|
|
04 Dec 2024 |
TM01 |
Termination of appointment of Luke Rutterford as a director on 2 December 2024
|
|
|
21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Gerard Hickie as a director on 1 January 2024
|
|
|
17 Jan 2024 |
AP01 |
Appointment of Mr Andrew Currie Stewart as a director on 1 January 2024
|
|
|
20 Dec 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
12 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
12 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 Aug 2023 |
AP01 |
Appointment of Mr Sean Harcourt Williams as a director on 21 August 2023
|
|
|
31 Aug 2023 |
AP01 |
Appointment of Damian John Cavanagh as a director on 21 August 2023
|
|
|
23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
|
|
|
21 Aug 2023 |
TM01 |
Termination of appointment of Graham Axford as a director on 18 August 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Mr Paul Darren Morris as a director on 6 March 2023
|
|
|
27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Peter Anthony Barratt as a director on 31 December 2022
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Mr Gerard Hickie on 2 November 2022
|
|
|
16 Jun 2022 |
TM01 |
Termination of appointment of Richard James Fraser as a director on 15 May 2022
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
|
|
|
02 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2022
|
|
|
29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mr Gerard Hickie as a director on 1 April 2022
|
|
|
25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|