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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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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04 Jun 2021 |
MR01 |
Registration of charge SC0312860065, created on 27 May 2021
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31 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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31 May 2021 |
CH01 |
Director's details changed for Mr Innes Smith on 31 May 2021
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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12 Mar 2021 |
MR01 |
Registration of charge SC0312860064, created on 5 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge SC0312860063, created on 4 March 2021
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24 Dec 2020 |
MR01 |
Registration of charge SC0312860062, created on 22 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge SC0312860061, created on 22 December 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Roger James Eddie on 2 November 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Alexander William Adam on 2 November 2020
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21 Oct 2020 |
AA |
Group of companies' accounts made up to 31 May 2020
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27 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 January 2020
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23 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 27/07/2020
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised for the purposes of section 701 of the companies act 2006 to make one or more market purchcases within the meaning of section 693(4) of that act. 23/10/2019
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RES10 ‐
Resolution of allotment of securities
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12 Nov 2019 |
AP01 |
Appointment of Mr Colin Kenneth Rae as a director on 16 September 2019
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 May 2019
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14 Aug 2019 |
MR01 |
Registration of charge SC0312860060, created on 5 August 2019
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09 Aug 2019 |
MR01 |
Registration of charge SC0312860059, created on 7 August 2019
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