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)
|
|
24 May 2021 |
MR01 |
Registration of charge SC1642040044, created on 20 May 2021
|
|
|
19 May 2021 |
MR04 |
Satisfaction of charge SC1642040037 in full
|
|
|
18 May 2021 |
MR01 |
Registration of charge SC1642040040, created on 14 May 2021
|
|
|
18 May 2021 |
MR01 |
Registration of charge SC1642040041, created on 14 May 2021
|
|
|
18 May 2021 |
MR01 |
Registration of charge SC1642040042, created on 14 May 2021
|
|
|
18 May 2021 |
MR01 |
Registration of charge SC1642040043, created on 14 May 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
|
|
|
31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
19 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
2,190,000 deferred shares of £1 each be issued to midsilver LIMITED / memo of assoc amended 22/10/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
|
|
|
13 Nov 2019 |
CC04 |
Statement of company's objects
|
|
|
18 Apr 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
|
|
|
31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
03 Oct 2018 |
MR01 |
Registration of charge SC1642040039, created on 2 October 2018
|
|
|
15 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
|
|
|
21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
21 Jun 2017 |
MR01 |
Registration of charge SC1642040038, created on 19 June 2017
|
|
|
14 Jun 2017 |
AD01 |
Registered office address changed from Clarence House 7 Hood Street Greenock PA15 1YH Scotland to Clarence House 7 Hood Street Greenock PA15 1YQ on 14 June 2017
|
|
|
07 Jun 2017 |
MR01 |
Registration of charge SC1642040037, created on 31 May 2017
|
|
|
07 Jun 2017 |
MR04 |
Satisfaction of charge SC1642040024 in full
|
|
|
07 Jun 2017 |
MR04 |
Satisfaction of charge SC1642040023 in full
|
|
|
07 Jun 2017 |
MR04 |
Satisfaction of charge SC1642040022 in full
|
|
|
07 Jun 2017 |
MR04 |
Satisfaction of charge SC1642040020 in full
|
|