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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31 Jul 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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04 Jul 2018 |
AD01 |
Registered office address changed from Hobart House 80 Hanover Street Edinburgh EH2 1EL United Kingdom to Gordon Lamb House 3 Jackson's Entry Edinburgh EH8 8PJ on 4 July 2018
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18 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2018 |
TM01 |
Termination of appointment of David Stewart Allan as a director on 25 May 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of Peter Duffy as a director on 25 May 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of David James Sibbald as a director on 25 May 2018
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01 Jun 2018 |
TM02 |
Termination of appointment of David Stewart Allan as a secretary on 25 May 2018
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01 Jun 2018 |
AP01 |
Appointment of Mr Guy Andrew Warren as a director on 25 May 2018
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01 Jun 2018 |
AP01 |
Appointment of Mr Steven Turner as a director on 25 May 2018
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29 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/10/2017
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07 Nov 2017 |
AP01 |
Appointment of Mr Peter Duffy as a director on 1 November 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 01/05/2018
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21 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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29 Aug 2017 |
PSC02 |
Notification of Sumerian Holdings Limited as a person with significant control on 23 November 2016
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25 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2017
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18 Dec 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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01 Dec 2016 |
SH08 |
Change of share class name or designation
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01 Dec 2016 |
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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30 Nov 2016 |
MR04 |
Satisfaction of charge SC2244030003 in full
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29 Nov 2016 |
TM01 |
Termination of appointment of David James Stevens as a director on 23 November 2016
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29 Nov 2016 |
TM01 |
Termination of appointment of Martin Velasco as a director on 23 November 2016
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29 Nov 2016 |
TM01 |
Termination of appointment of Catriona Sibbald as a director on 23 November 2016
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04 Nov 2016 |
CS01 |
Confirmation statement made on 19 October 2016 with updates
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18 Jul 2016 |
MR01 |
Registration of charge SC2244030003, created on 7 July 2016
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