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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30 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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19 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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17 Apr 2024 |
MR01 |
Registration of charge 141323880003, created on 5 April 2024
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
AP01 |
Appointment of Mr Christopher Andrew as a director on 4 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Brian Andrew Knowles as a director on 4 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Iain Ross Macgregor as a director on 4 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Andrew Campbell Matheson as a director on 4 April 2024
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11 Apr 2024 |
PSC07 |
Cessation of Martin Sealeaf as a person with significant control on 4 April 2024
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11 Apr 2024 |
PSC07 |
Cessation of Mark David Gillam as a person with significant control on 4 April 2024
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11 Apr 2024 |
PSC02 |
Notification of Modutec Limited as a person with significant control on 4 April 2024
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Eric King as a person with significant control on 3 April 2024
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26 Mar 2024 |
MR04 |
Satisfaction of charge 141323880001 in full
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20 Mar 2024 |
MR04 |
Satisfaction of charge 141323880002 in full
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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16 Jan 2024 |
TM01 |
Termination of appointment of Eric King as a director on 8 September 2023
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01 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2023
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01 Sep 2023 |
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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05 May 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 31 July 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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