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)
|
|
04 Oct 2019 |
CH01 |
Director's details changed for Mr Andrew Douglas Stewart Lothian on 1 October 2019
|
|
|
04 Oct 2019 |
CH01 |
Director's details changed for Mrs Penelope Elizabeth Main Hearn on 1 October 2019
|
|
|
04 Oct 2019 |
CH01 |
Director's details changed for Miss Lorna Jean Gradden on 1 July 2019
|
|
|
12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
|
|
|
11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
|
|
|
11 Jun 2019 |
PSC05 |
Change of details for Adsero Capital Limited as a person with significant control on 10 June 2019
|
|
|
04 Mar 2019 |
AP03 |
Appointment of Mr Kevin Neil Thain as a secretary on 27 February 2019
|
|
|
04 Mar 2019 |
TM02 |
Termination of appointment of Susanna Louise Long as a secretary on 27 February 2019
|
|
|
23 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
24 Sep 2018 |
SH08 |
Change of share class name or designation
|
|
|
24 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Sep 2018 |
PSC02 |
Notification of Adsero Capital Limited as a person with significant control on 6 September 2018
|
|
|
19 Sep 2018 |
PSC07 |
Cessation of Andrew Douglas Stewart Lothian as a person with significant control on 6 September 2018
|
|
|
19 Sep 2018 |
PSC07 |
Cessation of Penelope Elizabeth Main Hearn as a person with significant control on 6 September 2018
|
|
|
19 Sep 2018 |
AP01 |
Appointment of Miss Lorna Jean Gradden as a director on 6 September 2018
|
|
|
19 Sep 2018 |
AP01 |
Appointment of Mr Glenn Eric Hayward as a director on 6 September 2018
|
|
|
19 Sep 2018 |
AP03 |
Appointment of Ms Susanna Louise Long as a secretary on 6 September 2018
|
|
|
19 Sep 2018 |
TM02 |
Termination of appointment of Penelope Elizabeth Main Hearn as a secretary on 6 September 2018
|
|
|
19 Sep 2018 |
TM01 |
Termination of appointment of Philip John Patrick Callan as a director on 6 September 2018
|
|
|
10 Sep 2018 |
MR01 |
Registration of charge SC1971760001, created on 6 September 2018
|
|
|
04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
15 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
|
|
|
25 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
|
|
|
27 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
15 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
|
|