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 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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30 Sep 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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11 Sep 2020 |
PSC04 |
Change of details for Mr Craig Stuart Letton as a person with significant control on 27 August 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2020
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04 Sep 2020 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 27 August 2020
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01 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2020
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01 Sep 2020 |
RP04AR01 |
Second filing of the annual return made up to 15 April 2015
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Sep 2020 |
SH08 |
Change of share class name or designation
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Aug 2020 |
MA |
Memorandum and Articles of Association
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28 Aug 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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2020 |
AP01 |
Appointment of Mr Alastair James Grier as a director on 27 August 2020
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28 Aug 2020 |
AP01 |
Appointment of Mr Andrew Fennell as a director on 27 August 2020
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28 Aug 2020 |
AP01 |
Appointment of Mr Euan John Baxter as a director on 27 August 2020
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15 Jul 2020 |
MR04 |
Satisfaction of charge SC2219520002 in full
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13 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 01/09/2020
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24 Jan 2020 |
MR01 |
Registration of charge SC2219520004, created on 23 January 2020
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24 Jan 2020 |
MR01 |
Registration of charge SC2219520003, created on 23 January 2020
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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