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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13 Oct 2022 |
PSC01 |
Notification of Scott Chimside Brown as a person with significant control on 6 October 2022
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13 Oct 2022 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 6 October 2022
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13 Oct 2022 |
PSC01 |
Notification of Andrew Paul Connell as a person with significant control on 6 October 2022
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13 Oct 2022 |
PSC01 |
Notification of Barry Duncan as a person with significant control on 6 October 2022
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13 Oct 2022 |
PSC01 |
Notification of Scott Chimside Brown as a person with significant control on 6 October 2022
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13 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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12 Oct 2022 |
AP01 |
Appointment of Mr Imran Hakim as a director on 6 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 30 Elder Street Edinburgh EH1 3DX to 50 Lothian Road Edinburgh EH3 9WJ on 12 October 2022
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10 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Michael Twamley as a director on 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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05 Feb 2021 |
AP01 |
Appointment of Mr Andrew Paul Connell as a director on 1 February 2021
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04 Feb 2021 |
SH05 |
Statement of capital on 1 February 2021
Cancellation of treasury shares. Treasury capital:
- GBP 8 on 1 February 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Cancel treas shares 01/02/2021
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director resignation approved 21/12/2020
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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21 Jan 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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