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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14 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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03 Aug 2021 |
CH01 |
Director's details changed for Dr Scott Elliott on 1 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Dr Scott Elliott as a director on 1 August 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Paul Leslie Oldham on 16 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Ms Catriona Tully on 8 June 2021
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01 Jun 2021 |
MR01 |
Registration of charge 110004950006, created on 20 May 2021
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01 Jun 2021 |
MR01 |
Registration of charge 110004950007, created on 20 May 2021
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09 Apr 2021 |
MR04 |
Satisfaction of charge 110004950001 in full
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09 Apr 2021 |
MR04 |
Satisfaction of charge 110004950002 in full
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09 Apr 2021 |
MR04 |
Satisfaction of charge 110004950003 in full
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09 Apr 2021 |
MR04 |
Satisfaction of charge 110004950004 in full
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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22 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
SH08 |
Change of share class name or designation
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26 Nov 2020 |
AP01 |
Appointment of Mr Ronnie Mccombe as a director on 20 October 2020
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05 Nov 2020 |
MR01 |
Registration of charge 110004950005, created on 4 November 2020
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08 Oct 2020 |
AP01 |
Appointment of Ms Catriona Tully as a director on 17 April 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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