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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16 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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02 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
CH01 |
Director's details changed for Mr David Robert Spence on 1 April 2019
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10 May 2024 |
CH01 |
Director's details changed for Lisa Marie Oliver on 29 April 2022
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Ms Lisa Marie Oliver as a director
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10 Oct 2023 |
CH01 |
Director's details changed for David Spence on 1 April 2019
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20 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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01 Mar 2023 |
AD01 |
Registered office address changed from , 3-5 Melville Street, Edinburgh, EH3 7PE to 5 South Charlotte Street Edinburgh Scotland EH2 4AN on 1 March 2023
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17 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/09/2023
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06 May 2022 |
TM01 |
Termination of appointment of Stephen Reeve as a director on 4 May 2022
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06 May 2022 |
TM02 |
Termination of appointment of Stephen Reeve as a secretary on 4 May 2022
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06 May 2022 |
AP01 |
Appointment of Ms Lisa Marie Oliver as a director on 29 April 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 11/10/2023
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed sale of 2 ordinary shares by chem first inc be disapplied / directors be indemnified against claims as consequence of the transaction 13/09/2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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14 Sep 2021 |
CH01 |
Director's details changed for David Spence on 7 September 2021
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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23 Sep 2019 |
PSC05 |
Change of details for Dowdupont Inc. as a person with significant control on 1 June 2019
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11 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Apr 2019 |
TM01 |
Termination of appointment of Adrian Paul Gough as a director on 1 April 2019
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