Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
MR04 |
Satisfaction of charge 137853840001 in full
|
|
|
12 Nov 2024 |
MR01 |
Registration of charge 137853840002, created on 8 November 2024
|
|
|
24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
|
|
|
06 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2024
|
|
|
31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 06/06/24
|
|
|
16 May 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
15 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
|
|
|
16 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
|
|
|
30 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr Alexander David Smith as a director on 1 November 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr Andrew James Mcrae as a director on 1 November 2022
|
|
|
17 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2022
|
|
|
13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 17.05.2022.
|
|
|
19 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jan 2022 |
MR01 |
Registration of charge 137853840001, created on 13 January 2022
|
|
|
18 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
17 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
|
|