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 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
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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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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07 May 2021 |
TM01 |
Termination of appointment of David Gammie as a director on 6 May 2021
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Mar 2021 |
MA |
Memorandum and Articles of Association
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-15
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01 Mar 2021 |
AP01 |
Appointment of Mr Murray Alexander Mcgregor Clark as a director on 17 February 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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17 Feb 2021 |
MR04 |
Satisfaction of charge NI6562780001 in full
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17 Feb 2021 |
MR01 |
Registration of charge NI6562780002, created on 15 February 2021
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17 Feb 2021 |
MR01 |
Registration of charge NI6562780003, created on 15 February 2021
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17 Feb 2021 |
MR01 |
Registration of charge NI6562780004, created on 15 February 2021
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15 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2020
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Nov 2020 |
CH01 |
Director's details changed for Mr John Michael Davison on 18 November 2020
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15 Oct 2020 |
CS01 |
09/10/20 Statement of Capital gbp 22965
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ANNOTATION
Clarification a second filed CS01 was registered on 15/02/2021
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13 Oct 2020 |
PSC07 |
Cessation of William Michael Dickson as a person with significant control on 27 May 2020
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13 Oct 2020 |
PSC01 |
Notification of Stuart Michael Dickson as a person with significant control on 27 May 2020
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