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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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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20 Nov 2024 |
AD01 |
Registered office address changed from Castlehill House Bank Street Slamannan Falkirk FK1 3EZ to Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH on 20 November 2024
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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2024 |
CH01 |
Director's details changed for Simon Parrington on 15 July 2024
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14 Jun 2024 |
AA01 |
Current accounting period shortened from 31 July 2024 to 30 June 2024
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08 May 2024 |
PSC05 |
Change of details for Celnor Group Limited as a person with significant control on 8 May 2024
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28 Feb 2024 |
SH02 |
Sub-division of shares on 26 January 2024
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25 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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23 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
AP01 |
Appointment of Simon Parrington as a director on 26 January 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Fergal Cathal Cawley as a director on 26 January 2024
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares 26/01/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
PSC02 |
Notification of Celnor Group Limited as a person with significant control on 26 January 2024
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16 Feb 2024 |
PSC07 |
Cessation of John Aitken Limited as a person with significant control on 26 January 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of John Aitken as a director on 26 January 2024
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16 Feb 2024 |
TM02 |
Termination of appointment of Vivienne Aitken as a secretary on 26 January 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Vivienne Atiken as a director on 26 January 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Sep 2022 |
PSC02 |
Notification of John Aitken Limited as a person with significant control on 23 August 2022
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20 Sep 2022 |
PSC07 |
Cessation of Vivienne Aitken as a person with significant control on 23 August 2022
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