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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02 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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09 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
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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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
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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07 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2022
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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02 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
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02 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 December 2021
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02 Feb 2022 |
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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31 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 07/02/2022
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share buybakc agreement be approved and the company be suthorisred to enter into the gc buyback agreement 30/12/2021
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreeent 30/12/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jan 2022 |
ANNOTATION |
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26 Jan 2022 |
SH03 |
Purchase of own shares.
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02 Jan 2022 |
TM01 |
Termination of appointment of Neil Renfrew as a director on 31 December 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr David Stuart Lumsden as a director on 17 August 2021
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05 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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