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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21 Oct 2024 |
TM01 |
Termination of appointment of Candice Helen Brett as a director on 21 October 2024
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10 Oct 2024 |
MR04 |
Satisfaction of charge SC0684930007 in full
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24 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Alexander Owen Rind on 15 September 2023
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23 Jan 2024 |
CH01 |
Director's details changed for Miss Candice Helen Brett on 2 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of John George Allaway as a director on 22 December 2023
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22 Sep 2023 |
AA |
Full accounts made up to 30 June 2023
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
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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RES13 ‐
Sub-division approved 15/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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14 Jul 2023 |
MA |
Memorandum and Articles of Association
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14 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2023 |
MR01 |
Registration of charge SC0684930007, created on 5 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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29 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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20 Jun 2023 |
MR04 |
Satisfaction of charge SC0684930005 in full
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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27 Oct 2022 |
TM01 |
Termination of appointment of Matthew David Gourdin as a director on 27 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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14 Sep 2022 |
CC04 |
Statement of company's objects
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
TM01 |
Termination of appointment of Jason Mcneil as a director on 31 August 2022
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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