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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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Jun 2024 |
PSC05 |
Change of details for Lowry Trading Ltd as a person with significant control on 1 December 2020
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21 May 2024 |
AP01 |
Appointment of Mr Gareth James Ainsworth as a director on 21 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Neil Mcmurdo as a director on 21 May 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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10 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2020
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10 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2021
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10 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2022
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19 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
04/04/22 Statement of Capital gbp 827.680132
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 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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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Neil Mcmurdo as a director on 29 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Andrew Afanasenko as a director on 29 September 2021
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Aug 2021 |
PSC07 |
Cessation of Neil Turvin as a person with significant control on 30 November 2020
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11 Jun 2021 |
SH02 |
Sub-division of shares Statement of capital on 1 December 2020
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09 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2020
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28 Apr 2021 |
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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27 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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