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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16 Dec 2024 |
MR04 |
Satisfaction of charge 144172310001 in full
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11 Dec 2024 |
PSC02 |
Notification of Project Mercuri Bidco Limited as a person with significant control on 25 November 2024
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11 Dec 2024 |
PSC07 |
Cessation of Aliter Capital Gp Ii Llp (Oc440567) as a person with significant control on 25 November 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Derek Smith as a director on 25 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of William Macdonald Allan as a director on 26 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Greig Ronald Brown as a director on 26 November 2024
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr William Macdonald Allan on 1 July 2024
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10 May 2024 |
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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18 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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12 Jan 2024 |
PSC05 |
Change of details for Aliter Capital Gp Ii Llp (Oc440567) as a person with significant control on 19 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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22 Nov 2023 |
PSC05 |
Change of details for Aliter Capital Gp Ii Llp (Oc440567) as a person with significant control on 29 September 2023
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15 Nov 2023 |
RP04PSC05 |
Second filing to change the details of Aliter Capital Gp Li Llp (Oc440567) as a person with significant control
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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08 Oct 2023 |
AP01 |
Appointment of Mr David Mclaughlan Wilson as a director on 3 October 2023
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26 Sep 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 29 February 2024
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18 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 February 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr William Macdonald Allan on 20 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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24 Mar 2023 |
AP01 |
Appointment of Mr Derek Smith as a director on 23 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Mark Stuart Orpin as a director on 23 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr William Macdonald Allan as a director on 14 March 2023
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