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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29 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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28 Oct 2024 |
CH01 |
Director's details changed for Mr John Stephen Rawlinson on 16 October 2024
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17 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Leigh James Howarth on 1 October 2024
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10 Oct 2024 |
CH04 |
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 1 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Yuji Yoshimura on 1 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr John Stephen Rawlinson on 1 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 10 October 2024
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26 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jul 2024 |
AP01 |
Appointment of Mr Yuji Yoshimura as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Tomohisa Suzue as a director on 1 July 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr John Stephen Rawlinson as a director on 10 April 2024
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22 Dec 2023 |
SH08 |
Change of share class name or designation
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17 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Aug 2023 |
PSC02 |
Notification of Mitsui & Co., Ltd. as a person with significant control on 14 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Peter Alexander Duguid as a person with significant control on 14 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 14 August 2023
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18 Aug 2023 |
CC04 |
Statement of company's objects
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15 Aug 2023 |
SH08 |
Change of share class name or designation
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
TM01 |
Termination of appointment of Ross Wallace as a director on 15 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Stephen Rawlinson as a director on 15 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Douglas Corey Krokosz as a director on 15 August 2023
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