Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
|
|
|
13 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Nominal value increased by creation of 3,800,000 ordinary shares at £1 17/04/2017
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
|
|
|
07 Jun 2023 |
AP01 |
Appointment of Mr David James Andrew Black as a director on 1 June 2023
|
|
|
07 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2022
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Robert Laing Wilson as a director on 31 May 2023
|
|
|
06 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
13 May 2022 |
TM02 |
Termination of appointment of Derek White as a secretary on 13 May 2022
|
|
|
04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/06/2022
|
|
|
31 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
|
|
|
07 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 February 2022
|
|
|
04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 07/02/2022
|
|
|
16 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
|
|
|
17 May 2021 |
AD01 |
Registered office address changed from Almondvale Stadium Alderstone Road Livingston EH54 7DN Scotland to The Tony Macaroni Arena Alderstone Road Livingston West Lothian EH54 7DN on 17 May 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
|
|
|
19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
|
|
|
30 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
06 Feb 2020 |
AP03 |
Appointment of Mr Derek White as a secretary on 8 January 2020
|
|
|
05 Feb 2020 |
TM01 |
Termination of appointment of Brian Ewing as a director on 4 February 2020
|
|
|
05 Feb 2020 |
TM01 |
Termination of appointment of Alan James Scott as a director on 4 February 2020
|
|