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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10 Oct 2024 |
AP01 |
Appointment of Mr Leif Crombie Anderson as a director on 1 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Samuel Robin Thomas as a director on 1 October 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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01 Aug 2024 |
CH03 |
Secretary's details changed for Eleanor Claire Barnard on 1 August 2024
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13 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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14 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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08 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of Tracey Gorman as a director on 31 December 2021
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Aug 2020 |
TM01 |
Termination of appointment of Fiona Joanne Perrin as a director on 17 August 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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18 Jul 2020 |
TM01 |
Termination of appointment of Roger Brian Adcock as a director on 30 June 2020
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
All rights of pre-emption under section 561 be disapplied 29/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2019
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22 Nov 2019 |
AP01 |
Appointment of Mr Iain Ruaraidh Mackay as a director on 8 November 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Alastair James Hogg as a director on 6 November 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Michael David Rutterford as a director on 30 September 2019
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