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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10 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Apr 2024 |
PSC07 |
Cessation of Fiona Mairi Gillies as a person with significant control on 7 February 2024
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09 Apr 2024 |
PSC07 |
Cessation of Mahesh Ramachandra as a person with significant control on 7 February 2024
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09 Apr 2024 |
PSC07 |
Cessation of Christine Hartland as a person with significant control on 7 February 2024
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15 Feb 2024 |
MA |
Memorandum and Articles of Association
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shareholders agreement shall be terminated 07/02/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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11 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Thomas Dunlop Thomson as a director on 31 July 2023
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31 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 February 2021
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31 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 April 2018
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30 Jan 2023 |
CH01 |
Director's details changed for Ms Fiona Mairi Gillies on 26 October 2020
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26 Jan 2023 |
PSC04 |
Change of details for Ms Fiona Mairi Gillies as a person with significant control on 26 January 2023
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24 Jan 2023 |
SH02 |
Sub-division of shares on 17 April 2018
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23 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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23 Jan 2023 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 23 January 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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04 May 2022 |
AP01 |
Appointment of Mr Gregory Patrick Rice as a director on 4 May 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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09 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 31/01/2023.
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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