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 Nov 2024 |
CH01 |
Director's details changed for Mrs Tracy Balachandran on 30 October 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Ms Shabnam Shahani on 30 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Level 1, 50 Frederick Street Edinburgh EH2 1EX Scotland to 21 Young Street Edinburgh EH2 4HU on 30 October 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 May 2024
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25 Jun 2024 |
SH03 |
Purchase of own shares.
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22 May 2024 |
TM01 |
Termination of appointment of Emma Jane Tregenza as a director on 9 May 2024
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22 May 2024 |
TM02 |
Termination of appointment of Emma Jane Tregenza as a secretary on 9 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Ewan Francis Farrow as a director on 9 May 2024
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14 May 2024 |
MR01 |
Registration of charge SC2021020007, created on 25 April 2024
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08 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2024 |
MR01 |
Registration of charge SC2021020006, created on 25 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mrs Tracy Balachandran as a director on 10 April 2024
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22 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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13 Dec 2023 |
PSC01 |
Notification of Andrew Synder as a person with significant control on 31 August 2023
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13 Dec 2023 |
PSC07 |
Cessation of Emerald Group Holdings Limited as a person with significant control on 31 August 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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08 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
AP01 |
Appointment of Ms Shabnam Shahani as a director on 3 October 2023
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