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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09 Jan 2023 |
TM01 |
Termination of appointment of Mark Edward Sanderson as a director on 14 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Mark Andrew Hutchinson as a director on 14 December 2022
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29 Dec 2022 |
466(Scot) |
Alterations to floating charge SC1000490005
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29 Dec 2022 |
466(Scot) |
Alterations to floating charge SC1000490005
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28 Dec 2022 |
CC04 |
Statement of company's objects
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28 Dec 2022 |
MA |
Memorandum and Articles of Association
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2022 |
TM01 |
Termination of appointment of Bruce William Wishart as a director on 14 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Jon Hazlewood as a director on 14 December 2022
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28 Dec 2022 |
AP01 |
Appointment of David Byrne as a director on 14 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge SC1000490005, created on 14 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Wish Propco Limited as a person with significant control on 12 December 2022
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20 Dec 2022 |
466(Scot) |
Alterations to floating charge 1
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19 Dec 2022 |
MR01 |
Registration of charge SC1000490004, created on 14 December 2022
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16 Dec 2022 |
MR04 |
Satisfaction of charge 3 in full
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15 Dec 2022 |
PSC02 |
Notification of Empteezy Holdings Limited as a person with significant control on 12 December 2022
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24 Nov 2022 |
PSC02 |
Notification of Wish Propco Limited as a person with significant control on 15 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Bruce William Wishart as a person with significant control on 15 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Robert Mcivor as a director on 16 November 2022
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08 Nov 2022 |
SH02 |
Sub-division of shares on 26 October 2022
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02 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2018
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02 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2018
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02 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2019
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02 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2018
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02 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2019
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