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 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2024 |
AP01 |
Appointment of Mr Andrew Gough as a director on 5 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Jordan Buchanan as a director on 5 August 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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21 Aug 2024 |
SH02 |
Statement of capital on 5 August 2024
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Payment due to shareholder on redemption will be paid at such time and in such amounts as agreed by company and holder of redeemable preference shares 05/08/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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17 May 2024 |
PSC02 |
Notification of Ulidia Investments Ltd as a person with significant control on 15 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Paul Mclean as a director on 15 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of James Felix Delargy as a director on 15 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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07 Feb 2024 |
PSC01 |
Notification of Katherine Emma Maxwell as a person with significant control on 1 September 2020
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07 Feb 2024 |
PSC04 |
Change of details for Mr Errol Maxwell as a person with significant control on 1 September 2020
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07 Feb 2024 |
PSC04 |
Change of details for Mr Errol Maxwell as a person with significant control on 6 April 2016
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04 Jan 2024 |
AP01 |
Appointment of Mr Cecil Robert Hetherington as a director on 4 January 2024
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22 Dec 2023 |
SH08 |
Change of share class name or designation
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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