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)
|
|
16 Feb 2024 |
SH19 |
Statement of capital on 16 February 2024
|
|
|
16 Feb 2024 |
SH20 |
Statement by Directors
|
|
|
16 Feb 2024 |
CAP-SS |
Solvency Statement dated 20/11/23
|
|
|
13 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 November 2023
|
|
|
13 Feb 2024 |
SH03 |
Purchase of own shares.
|
|
|
16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2023
|
|
|
09 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of unpaid share premium and approval of share buyback 24/11/2023
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 16/01/2024
|
|
|
01 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
|
|
|
03 Nov 2023 |
AP01 |
Appointment of Chris Livesey as a director on 1 November 2023
|
|
|
30 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge SC1549340002, created on 28 June 2023
|
|
|
28 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
|
|
|
23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
|
|
|
15 Nov 2022 |
TM02 |
Termination of appointment of Gordon Mcharg as a secretary on 1 December 2021
|
|
|
28 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
|
|
|
31 Mar 2022 |
AD01 |
Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to The Garment Factory 10 Montrose Street Glasgow G1 1RE on 31 March 2022
|
|
|
23 Mar 2022 |
AD01 |
Registered office address changed from The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland to 1 George Square Glasgow G2 1AL on 23 March 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
|
|
|
10 Jan 2022 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 1 December 2021
|
|
|
10 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2021
|
|
|
10 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2021
|
|
|
24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 10/01/2022
|
|