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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06 Dec 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2024 |
AP01 |
Appointment of Mr Philip Hamilton as a director on 4 December 2024
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05 Dec 2024 |
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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05 Dec 2024 |
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 adoption of Articles of Association
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04 Dec 2024 |
AP01 |
Appointment of Ms Elaine Fiona Hall as a director on 4 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Ms Charlotte Ann Mackle as a director on 4 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Stephen Anthony Jordan as a director on 4 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Ms Veronica Mackle as a director on 4 December 2024
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04 Dec 2024 |
PSC04 |
Change of details for Mrs Veronica Mackle as a person with significant control on 4 December 2024
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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03 Dec 2024 |
SH02 |
Sub-division of shares on 2 December 2024
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02 Dec 2024 |
PSC01 |
Notification of Veronica Mackle as a person with significant control on 2 December 2024
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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29 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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22 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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18 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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