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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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 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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RES13 ‐
Re: appointment of directors 16/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
PSC01 |
Notification of Fiona Lucy Gibson Fleming as a person with significant control on 2 April 2020
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr James Randolf Gibson Fleming as a person with significant control on 21 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Alexander Scott Anderson as a director on 21 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Graeme Kenneth Wilson Dunbar as a director on 21 September 2022
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21 Sep 2022 |
MR04 |
Satisfaction of charge 121963750001 in full
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14 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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08 Nov 2021 |
SH19 |
Statement of capital on 8 November 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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01 Jun 2021 |
PSC07 |
Cessation of Fiona Lucy Gibson Fleming as a person with significant control on 2 April 2020
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01 Jun 2021 |
PSC01 |
Notification of Hector Gibson Fleming as a person with significant control on 2 April 2020
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07 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Sep 2020 |
SH20 |
Statement by Directors
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05 Aug 2020 |
SH19 |
Statement of capital on 5 August 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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22 Apr 2020 |
CAP-SS |
Solvency Statement dated 01/04/20
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES06 ‐
Resolution of reduction in issued share capital
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22 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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21 Apr 2020 |
CAP-SS |
Solvency Statement dated 01/04/20
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21 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Fiona Lucy Gibson Fleming as a director on 1 April 2020
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