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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18 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2022
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12 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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09 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2022
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27 Aug 2024 |
PSC04 |
Change of details for Mr Hamish Leslie Baird as a person with significant control on 31 July 2021
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22 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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19 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 July 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
31/07/22 Statement of Capital gbp 575.0000
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 09/09/24 and again on 18/09/24
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18 Jul 2022 |
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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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on (todays date)
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06 May 2022 |
SH02 |
Sub-division of shares on 12 April 2022
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03 May 2022 |
RESOLUTIONS |
Resolutions
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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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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
SH08 |
Change of share class name or designation
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 12/04/2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Conall Humston as a director on 12 April 2022
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04 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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