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)
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of David Campbell Mcpherson as a director on 16 October 2024
|
|
|
20 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division 18/06/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Sep 2024 |
SH02 |
Sub-division of shares on 18 June 2024
|
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
|
|
|
24 Jul 2024 |
PSC07 |
Cessation of David Campbell Mcpherson as a person with significant control on 18 June 2024
|
|
|
24 Jul 2024 |
PSC07 |
Cessation of Charles Stephen Cowie as a person with significant control on 18 June 2024
|
|
|
24 Jul 2024 |
PSC02 |
Notification of Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 18 June 2024
|
|
|
24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
|
|
|
25 Jun 2024 |
MR01 |
Registration of charge 118035410003, created on 18 June 2024
|
|
|
01 Mar 2024 |
CH01 |
Director's details changed for Mr David Campbell Mcpherson on 1 March 2024
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
|
|
|
05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
|
|
|
17 May 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
17 May 2023 |
SH02 |
Sub-division of shares on 13 March 2023
|
|
|
20 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
08 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Dec 2022 |
MR01 |
Registration of charge 118035410002, created on 16 December 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
|
|