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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12 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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24 Jun 2024 |
AD04 |
Register(s) moved to registered office address 1 George Square Glasgow G2 1AL
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10 May 2024 |
PSC02 |
Notification of Glas Trust Corporation Limited as a person with significant control on 25 April 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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07 Mar 2024 |
MR04 |
Satisfaction of charge SC0303430005 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge SC0303430008 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge SC0303430007 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge SC0303430006 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge SC0303430009 in full
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Alex Van Hoek on 24 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Miss Maria Eugenia Gandoy Lopez on 24 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Christopher Harwood as a director on 24 January 2024
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11 Jan 2024 |
PSC02 |
Notification of Apollo Global Management, Inc. as a person with significant control on 21 December 2023
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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04 Jan 2024 |
OC |
Sanctions scheme of arrangement
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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02 Jan 2024 |
MAR |
Re-registration of Memorandum and Articles
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02 Jan 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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02 Jan 2024 |
RR02 |
Re-registration from a public company to a private limited company
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22 Dec 2023 |
CH01 |
Director's details changed for Miss Maria Eugenia Gandoy Lopez on 21 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Miss Maria Eugenia Gandoy Lopez as a director on 21 December 2023
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