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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08 Nov 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr William Macdonald Allan on 1 July 2024
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12 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents & agreements 18/06/2024
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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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 June 2024
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18 Jun 2024 |
SH19 |
Statement of capital on 18 June 2024
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18 Jun 2024 |
SH20 |
Statement by Directors
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18 Jun 2024 |
CAP-SS |
Solvency Statement dated 17/06/24
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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17 Jun 2024 |
TM01 |
Termination of appointment of Timothy James Lyons as a director on 14 June 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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27 Apr 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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20 Apr 2023 |
CH01 |
Director's details changed for Mr William Macdonald Allan on 20 April 2023
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29 Nov 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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