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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28 Oct 2024 |
AP01 |
Appointment of Mr Craig Mckenzie as a director on 22 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Paul Harris as a director on 11 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Martin James Rowe as a director on 11 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2024 |
TM02 |
Termination of appointment of Andrew Graham Mcintosh as a secretary on 2 September 2024
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05 Sep 2024 |
AP03 |
Appointment of Victoria Katie Presly as a secretary on 2 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Catriona Evelyn Manzi as a director on 2 September 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Harris on 15 November 2020
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24 Jan 2023 |
TM01 |
Termination of appointment of Robert Stephen Adams as a director on 20 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Russell Alexander Alton as a director on 20 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Robert Huw Gair as a director on 20 January 2023
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 15/03/2022
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23 Mar 2022 |
MR01 |
Registration of charge 120868350003, created on 21 March 2022
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23 Mar 2022 |
MR01 |
Registration of charge 120868350004, created on 21 March 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
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14 Jan 2022 |
CH03 |
Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
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14 Dec 2021 |
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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RES13 ‐
Company creates 1 redeemable subordinated preference share 03/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
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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RES13 ‐
Company creates redeemable subordinated prefernce 03/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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