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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16 May 2024 |
CH01 |
Director's details changed for Mr Mark Robert Bruce on 4 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Harry Douglas Hill on 4 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Kenneth Bruce on 4 May 2024
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply articl 8.1 19/12/2023
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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12 Dec 2023 |
SH02 |
Sub-division of shares on 25 August 2023
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 25/08/2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Kenneth Bruce as a director on 27 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Harry Douglas Hill as a director on 27 November 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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13 Sep 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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13 Sep 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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12 May 2023 |
PSC04 |
Change of details for Mr Mark Robert Bruce as a person with significant control on 4 May 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Mark Robert Bruce as a person with significant control on 4 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Mark Robert Bruce on 4 May 2023
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10 May 2023 |
PSC04 |
Change of details for Mr Mark Robert Bruce as a person with significant control on 4 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Mark Robert Bruce on 4 May 2023
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18 Jan 2023 |
PSC04 |
Change of details for Miss Stephanie Esther Walker as a person with significant control on 17 January 2023
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17 Jan 2023 |
PSC04 |
Change of details for Mr Andrew David Vass as a person with significant control on 17 January 2023
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