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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04 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of William Alastair Dodds as a director on 30 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge SC2170300009, created on 6 September 2024
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15 Sep 2024 |
MR01 |
Registration of charge SC2170300008, created on 6 September 2024
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09 May 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 March 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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06 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2023 |
PSC02 |
Notification of Ares Management Limited as a person with significant control on 15 September 2023
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01 Nov 2023 |
PSC05 |
Change of details for Axis Well Technology Management Limited as a person with significant control on 15 September 2023
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19 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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20 Sep 2023 |
MR01 |
Registration of charge SC2170300007, created on 15 September 2023
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19 Sep 2023 |
MR01 |
Registration of charge SC2170300006, created on 15 September 2023
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01 Sep 2023 |
MR04 |
Satisfaction of charge SC2170300004 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge SC2170300005 in full
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15 Aug 2023 |
SH08 |
Change of share class name or designation
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15 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
CC04 |
Statement of company's objects
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16 Jun 2023 |
AP01 |
Appointment of Nick Davies as a director on 2 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr David Iain Taylor as a director on 2 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 2 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 2 June 2023
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12 Jun 2023 |
AP03 |
Appointment of Sally Evans as a secretary on 2 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Kettock Lodge, Campus 2 Balgownie Drive Aberdeen Innovation Park, Bridge of Don Aberdeen AB22 8GU to 65 Sussex Street Glasgow G41 1DX on 12 June 2023
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