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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15 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2020 |
MA |
Memorandum and Articles of Association
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30 Apr 2020 |
TM01 |
Termination of appointment of Christopher Paul James Wightman as a director on 30 April 2020
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30 Apr 2020 |
PSC07 |
Cessation of Christopher Paul James Wightman as a person with significant control on 30 April 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 30 June 2018
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27 Jun 2019 |
PSC01 |
Notification of Christopher Paul James Wightman as a person with significant control on 16 October 2018
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27 Jun 2019 |
PSC01 |
Notification of Robert Greig Reid as a person with significant control on 16 October 2018
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27 Jun 2019 |
PSC01 |
Notification of Steven Guy Meeks as a person with significant control on 6 June 2017
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12 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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12 Jun 2019 |
PSC07 |
Cessation of Robert Greig Reid as a person with significant control on 26 November 2018
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12 Jun 2019 |
PSC07 |
Cessation of Steven Meeks as a person with significant control on 26 November 2018
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12 Jun 2019 |
PSC07 |
Cessation of Steven Guy Meeks as a person with significant control on 26 November 2018
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12 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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01 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2018
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26 Nov 2018 |
AP01 |
Appointment of Mr Robert Greig Reid as a director on 16 October 2018
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26 Nov 2018 |
AP01 |
Appointment of Mr Christopher Paul James Wightman as a director on 16 October 2018
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29 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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13 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2018
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11 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2017
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11 Oct 2017 |
PSC01 |
Notification of Robert Reid as a person with significant control on 20 June 2017
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11 Oct 2017 |
PSC01 |
Notification of Steven Meeks as a person with significant control on 20 June 2017
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