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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09 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 4 April 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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21 Apr 2024 |
MA |
Memorandum and Articles of Association
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise a sum not exceeding £17933401 04/04/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2024 |
MA |
Memorandum and Articles of Association
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21 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2024 |
AP01 |
Appointment of Mr William Rankin as a director on 4 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mrs Vanessa Jane Rankin Ramm as a director on 4 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mrs Lee Deborah Mcgill as a director on 4 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mrs Katie Reavley as a director on 4 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mrs Caroline Emma Mary Rankin Mackness as a director on 4 April 2024
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17 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Apr 2024 |
PSC07 |
Cessation of Duncan Colin Barrie as a person with significant control on 28 March 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
SH08 |
Change of share class name or designation
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12 Apr 2024 |
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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12 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Apr 2024 |
SH19 |
Statement of capital on 4 April 2024
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04 Apr 2024 |
CAP-SS |
Solvency Statement dated 04/04/24
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04 Apr 2024 |
SH20 |
Statement by Directors
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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