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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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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05 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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11 Mar 2024 |
TM01 |
Termination of appointment of Alan Mcquade as a director on 8 March 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Maurice Mcbride as a director on 31 December 2023
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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07 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2022
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24 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2021
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22 Dec 2022 |
AP01 |
Appointment of Mr Michael Thomas Innes as a director on 1 October 2022
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Maurice Mcbride on 5 May 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Maurice Mcbride as a director on 5 May 2022
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/06/2023.
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05 May 2022 |
AP01 |
Appointment of Mr James Beveridge as a director on 5 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Maurice Mcbride as a director on 5 May 2022
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13 Dec 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of William George Rennie as a director on 1 September 2021
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11 Jun 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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31 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/2023.
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08 Jul 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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05 Mar 2020 |
AD02 |
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ
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04 Mar 2020 |
AD04 |
Register(s) moved to registered office address 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ
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04 Mar 2020 |
AD01 |
Registered office address changed from Unit 10 Westmorland Business Park Gilthwaiterigg Lane Kendal Cumbria LA9 6NS United Kingdom to 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ on 4 March 2020
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