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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19 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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24 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2023
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24 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Stephen Geoffrey Gunn Scrimgeour on 5 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Joseph Pillai as a director on 20 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Apr 2023 |
MR04 |
Satisfaction of charge 122027320001 in full
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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21 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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21 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 February 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Jun 2021 |
AA01 |
Previous accounting period shortened from 6 January 2021 to 5 January 2021
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09 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 6 January 2021
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13 May 2021 |
AP01 |
Appointment of Mr Steven Bernard Herring as a director on 12 April 2021
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13 May 2021 |
AP01 |
Appointment of Mr Stephen Geoffrey Gunn Scrimgeour as a director on 31 March 2021
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13 May 2021 |
AP01 |
Appointment of Mr Joshua Kaplan as a director on 31 March 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/09/2021.
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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26 Feb 2021 |
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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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2021 |
PSC02 |
Notification of Pp Asset Management Limited (6794921) as a person with significant control on 4 February 2021
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26 Feb 2021 |
PSC02 |
Notification of Luthier Heriot Renewables Limited (13080325) as a person with significant control on 4 February 2021
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