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)
|
|
19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
|
|
|
18 May 2024 |
466(Scot) |
Alterations to floating charge SC1517200004
|
|
|
17 May 2024 |
466(Scot) |
Alterations to floating charge SC1517200005
|
|
|
08 May 2024 |
MR01 |
Registration of charge SC1517200005, created on 3 May 2024
|
|
|
07 May 2024 |
MR01 |
Registration of charge SC1517200004, created on 3 May 2024
|
|
|
25 Apr 2024 |
AP01 |
Appointment of Mr Scott Ross Fraser as a director on 14 February 2024
|
|
|
19 Apr 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 June 2024
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Neil Peter Bonini as a director on 14 February 2024
|
|
|
20 Feb 2024 |
AP01 |
Appointment of Mr James William Panton as a director on 14 February 2024
|
|
|
19 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
16 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Feb 2024 |
SH08 |
Change of share class name or designation
|
|
|
16 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer of shares 14/02/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2024 |
PSC02 |
Notification of Stonbury (Holdings) Limited as a person with significant control on 14 February 2024
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Trevor Hoyle as a director on 14 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Scott Ross Fraser as a director on 14 February 2024
|
|
|
16 Feb 2024 |
TM02 |
Termination of appointment of Neil Peter Bonini as a secretary on 14 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Neil Peter Bonini as a director on 14 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of James William Panton as a director on 14 February 2024
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mr Richard James Ward as a director on 14 February 2024
|
|
|
16 Feb 2024 |
PSC07 |
Cessation of James William Panton as a person with significant control on 14 February 2024
|
|
|
27 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Sep 2023 |
SH03 |
Purchase of own shares.
|
|