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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04 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Feb 2024 |
SH08 |
Change of share class name or designation
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Jan 2024 |
TM01 |
Termination of appointment of Mark Cannell Carlile Benmore as a director on 23 January 2024
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15 Jan 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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15 Jan 2024 |
SH08 |
Change of share class name or designation
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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31 Aug 2023 |
CH01 |
Director's details changed for Ms Catriona Jane Davie on 31 August 2023
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Jun 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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13 Jun 2023 |
SH02 |
Sub-division of shares on 1 June 2023
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
SH08 |
Change of share class name or designation
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12 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Jun 2023 |
AP01 |
Appointment of Mr Mark Cannell Carlile Benmore as a director on 1 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of Mark Cannell Carlile Benmore as a person with significant control on 1 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of Isabelle Frank as a person with significant control on 1 June 2023
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12 Jun 2023 |
PSC01 |
Notification of Mark Cannell Carlile Benmore as a person with significant control on 1 June 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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18 Oct 2022 |
PSC07 |
Cessation of David Vincent Mutrie Frank as a person with significant control on 14 November 2021
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