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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08 Jan 2025 |
AP01 |
Appointment of Mr Mitchell Hanson as a director on 7 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Blake Gregory Ressel as a director on 1 January 2025
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22 Dec 2024 |
MR01 |
Registration of charge SC1491470014, created on 19 December 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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21 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Kingsley Morris on 1 January 2024
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07 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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02 Mar 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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01 Mar 2023 |
AD01 |
Registered office address changed from Bank of Scotland Buildings Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland to Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Anthony John Streich as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Brett Watson as a director on 28 February 2023
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04 Oct 2022 |
AD01 |
Registered office address changed from C/O Tait & Peterson Bank of Scotland Buildings Lerwick Shetland ZE1 0EB to Bank of Scotland Buildings Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB on 4 October 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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16 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2021 |
PSC07 |
Cessation of Zetland Topco Limited as a person with significant control on 21 December 2021
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23 Dec 2021 |
PSC02 |
Notification of Zetland Midco Limited as a person with significant control on 21 December 2021
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23 Dec 2021 |
PSC02 |
Notification of Zetland Topco Limited as a person with significant control on 21 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Brett Watson as a director on 21 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Blake Gregory Ressel as a director on 21 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Helga Vala Agustsdottir as a director on 21 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Michael Easton as a director on 21 December 2021
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