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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 Oct 2024 |
PSC01 |
Notification of Anthony David Atherton as a person with significant control on 27 September 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr Jobe William Ferguson as a person with significant control on 27 September 2024
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08 Oct 2024 |
PSC04 |
Change of details for Mrs Ruth Ferguson as a person with significant control on 27 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Lyndon Barry Higginson as a director on 27 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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05 Sep 2024 |
PSC01 |
Notification of Ruth Ferguson as a person with significant control on 9 August 2024
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05 Sep 2024 |
PSC01 |
Notification of Jobe William Ferguson as a person with significant control on 9 August 2024
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05 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 September 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Ross Mackenzie as a director on 9 August 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 January 2023
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
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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29 Nov 2022 |
SH08 |
Change of share class name or designation
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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28 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2022
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2022 |
SH08 |
Change of share class name or designation
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorisation 18/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/11/22
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