Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
|
|
|
16 Sep 2024 |
MR01 |
Registration of charge 114546680003, created on 6 September 2024
|
|
|
19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2024
|
|
|
11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/08/2024.
|
|
|
19 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Stuart John Lawrie as a director on 15 January 2024
|
|
|
15 Jan 2024 |
TM01 |
Termination of appointment of Mark Mcgregor Buchan as a director on 1 January 2024
|
|
|
20 Sep 2023 |
MR01 |
Registration of charge 114546680002, created on 15 September 2023
|
|
|
17 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
17 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
17 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
|
|
|
10 Jul 2023 |
CH01 |
Director's details changed for Dr George William Tuckwell on 10 July 2023
|
|
|
10 Jul 2023 |
CH03 |
Secretary's details changed for Sally Evans on 10 July 2023
|
|
|
10 Jul 2023 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 10 July 2023
|
|
|
10 Jul 2023 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 10 July 2023
|
|
|
10 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Mcgregor Buchan on 10 July 2023
|
|
|
13 Apr 2023 |
MR04 |
Satisfaction of charge 114546680001 in full
|
|
|
28 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
24 Feb 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 17 February 2023
|
|
|
23 Feb 2023 |
PSC07 |
Cessation of Gold Round Limited as a person with significant control on 17 February 2023
|
|
|
23 Feb 2023 |
PSC07 |
Cessation of Jamie Christopher Constable as a person with significant control on 17 February 2023
|
|
|
23 Feb 2023 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 23 February 2023
|
|
|
23 Feb 2023 |
TM02 |
Termination of appointment of Cossey Cosec Services Limited as a secretary on 17 February 2023
|
|