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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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2024
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24 Jun 2024 |
PSC05 |
Change of details for Natwest Fis Nominees Lmited (As Security Agent’S Nominee) as a person with significant control on 24 June 2024
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24 Jun 2024 |
PSC02 |
Notification of Natwest Fis Nominees Lmited (As Security Agent’S Nominee) as a person with significant control on 22 April 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 25/06/2024.
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26 Apr 2024 |
AD01 |
Registered office address changed from C/O Shepherd and Wedderburn Llp 37 Albyn Place Aberdeen AB10 1YN Scotland to C/O Shepherd and Wedderburn Llp, 9 Haymarket Square Edinburgh EH3 8FY on 26 April 2024
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26 Mar 2024 |
MR01 |
Registration of charge SC1951820009, created on 22 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge SC1951820010, created on 22 March 2024
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
MR01 |
Registration of charge SC1951820005, created on 15 March 2024
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21 Mar 2024 |
MR01 |
Registration of charge SC1951820006, created on 15 March 2024
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21 Mar 2024 |
MR01 |
Registration of charge SC1951820007, created on 15 March 2024
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21 Mar 2024 |
MR01 |
Registration of charge SC1951820008, created on 15 March 2024
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20 Mar 2024 |
PSC01 |
Notification of John Grayken as a person with significant control on 15 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Hammerson Uk Properties Limited as a person with significant control on 15 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Mark John Cruddas on 15 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Oscar Andrew Mark Dodd on 15 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 1 West Regent Street Glasgow G2 1AP Scotland to C/O Shepherd and Wedderburn Llp 37 Albyn Place Aberdeen AB10 1YN on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Richard Geoffrey Shaw as a director on 15 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Harry Alexander Badham as a director on 15 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Mark John Cruddas as a director on 15 March 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 15 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Oscar Andrew Mark Dodd as a director on 15 March 2024
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20 Mar 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 15 March 2024
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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