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 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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31 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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31 Oct 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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06 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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23 Jun 2023 |
AP01 |
Appointment of Mr William Victor West as a director on 19 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Cameron Matthew Brown as a director on 19 June 2023
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29 Mar 2023 |
PSC02 |
Notification of Associated Seafoods Limited as a person with significant control on 1 March 2023
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29 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2023
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04 Nov 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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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Viacheslav Lavrentyev on 28 April 2022
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25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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30 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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30 Oct 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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04 Nov 2019 |
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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28 Oct 2019 |
AP01 |
Appointment of Mr Viacheslav Lavrentyev as a director on 23 October 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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01 Aug 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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07 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2018
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