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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20 Nov 2024 |
AP01 |
Appointment of Mr Robert John Haldane as a director on 18 November 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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14 Feb 2023 |
AP01 |
Appointment of Mr Brian Mcauley as a director on 2 January 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Gareth Pinder Foster as a director on 31 December 2022
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10 Feb 2023 |
TM01 |
Termination of appointment of Craig Anthony Sidlow as a director on 31 December 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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02 Jun 2021 |
TM01 |
Termination of appointment of Robert Andrew Glenny Cully as a director on 31 May 2021
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17 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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04 Aug 2020 |
AP01 |
Appointment of Mr Craig Anthony Sidlow as a director on 1 July 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2020 |
TM02 |
Termination of appointment of Carol Ann Murphy as a secretary on 20 July 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Carol Ann Murphy as a director on 20 July 2020
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24 Jul 2020 |
AP01 |
Appointment of Mr Simon Walling as a director on 1 July 2020
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24 Jul 2020 |
AP01 |
Appointment of Mr Gareth Pinder Foster as a director on 1 July 2020
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27 Mar 2020 |
PSC02 |
Notification of Haldane Group Limited as a person with significant control on 9 March 2020
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27 Mar 2020 |
PSC07 |
Cessation of Ian Mcgregor Haldane as a person with significant control on 9 March 2020
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27 Mar 2020 |
PSC07 |
Cessation of David Owen Haldane as a person with significant control on 9 March 2020
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