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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10 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2024
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange approved 30/04/2024
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12 May 2024 |
CS01 |
09/05/24 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 10/06/2024.
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08 Apr 2024 |
SH02 |
Sub-division of shares on 5 March 2024
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08 Apr 2024 |
SH02 |
Consolidation of shares on 5 March 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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11 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
SH08 |
Change of share class name or designation
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares: 24 £10 ordinary shares divided into 240 ordinary shares of £1 each. 76000 £0.01 issues shares consolidated into 760 ordinary shares of £1 each 05/03/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the directors be authorised to allot shares up to an aggregate value of £759.24 05/03/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Dec 2023 |
TM01 |
Termination of appointment of John Howard Leslie England as a director on 22 July 2022
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28 Jun 2023 |
MR01 |
Registration of charge SC0959160013, created on 27 June 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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12 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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12 Jul 2022 |
AP01 |
Appointment of Mr John Howard Leslie England as a director on 12 July 2022
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of John Howard Leslie England as a director on 9 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mrs Pia Margareta England as a director on 9 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to 2 Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB on 9 November 2021
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09 Nov 2021 |
PSC07 |
Cessation of John Howard Leslie England as a person with significant control on 9 November 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr John Howard Leslie England as a director on 27 September 2021
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