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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13 Feb 2025 |
AP01 |
Appointment of Mr Keith Wallington as a director on 31 January 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Nicholas Duncan Brodie as a director on 31 January 2025
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07 Jan 2025 |
MR04 |
Satisfaction of charge 110323940003 in full
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29 Jul 2024 |
MR01 |
Registration of charge 110323940003, created on 29 July 2024
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26 Jun 2024 |
MR04 |
Satisfaction of charge 110323940002 in full
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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29 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 November 2022
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/11/2022.
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28 Oct 2022 |
MR01 |
Registration of charge 110323940002, created on 25 October 2022
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24 Oct 2022 |
MR04 |
Satisfaction of charge 110323940001 in full
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28 Jul 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2021
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
SH08 |
Change of share class name or designation
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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