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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22 Oct 2019 |
PSC02 |
Notification of Ares Management Limited as a person with significant control on 18 October 2019
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22 Oct 2019 |
PSC05 |
Change of details for Rsk Environment Limited as a person with significant control on 18 October 2019
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15 Aug 2019 |
AP03 |
Appointment of Sally Evans as a secretary on 12 August 2019
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15 Aug 2019 |
TM02 |
Termination of appointment of Steven Mills as a secretary on 12 August 2019
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02 Aug 2019 |
RP04AP01 |
Second filing for the appointment of Mr Alasdair Alan Ryder as a director
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25 Jun 2019 |
CH01 |
Director's details changed for Dr Christopher Edmund Lowe on 25 June 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Dr Timothy Gerald Holden on 25 June 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Russel John Coleman on 25 June 2019
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12 Jun 2019 |
MR01 |
Registration of charge SC1629740003, created on 7 June 2019
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17 Apr 2019 |
AP01 |
Appointment of Sarah-Anne Peters as a director on 8 March 2019
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 27/11/2019
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16 Apr 2019 |
AP03 |
Appointment of Mr Steven Mills as a secretary on 8 March 2019
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16 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 March 2019
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2019 |
PSC07 |
Cessation of Christopher Edmund Lowe as a person with significant control on 8 March 2019
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01 Apr 2019 |
PSC07 |
Cessation of Timothy Gerald Holden as a person with significant control on 8 March 2019
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01 Apr 2019 |
PSC07 |
Cessation of Russel John Coleman as a person with significant control on 8 March 2019
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01 Apr 2019 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 8 March 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of David Mckenzie Betts as a director on 8 March 2019
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01 Apr 2019 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 8 March 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 8 March 2019
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 02/08/2019
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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29 Mar 2019 |
AD01 |
Registered office address changed from 35 Sussex Street Glasgow G41 1DX Scotland to 65 Sussex Street Glasgow G41 1DX on 29 March 2019
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29 Mar 2019 |
AD01 |
Registered office address changed from 13 Jane Street Edinburgh EH6 5HE to 35 Sussex Street Glasgow G41 1DX on 29 March 2019
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29 Mar 2019 |
TM02 |
Termination of appointment of David Mckenzie Betts as a secretary on 8 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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