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 Oct 2024 |
CH01 |
Director's details changed for Mr Neil Michael Donaldson on 29 September 2020
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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28 Sep 2023 |
TM01 |
Termination of appointment of Michael Francis Bonallack as a director on 26 September 2023
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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27 Oct 2022 |
TM02 |
Termination of appointment of Natalie Ann Black as a secretary on 19 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Natalie Ann Black as a director on 19 October 2022
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14 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
TM01 |
Termination of appointment of Herbert V Kohler Junior as a director on 3 September 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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28 Jun 2021 |
TM01 |
Termination of appointment of John Macleod Goodwin as a director on 29 September 2020
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28 Jun 2021 |
AP01 |
Appointment of Mr Neil Michael Donaldson as a director on 29 September 2020
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
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 ‐
Susp art 90 30/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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04 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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27 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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23 Jan 2018 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 20 December 2017
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