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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03 Sep 2024 |
AD01 |
Registered office address changed from C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ Scotland to 70 C/O Robb Fergusson Chartered Accountants West Regent Street Glasgow G2 2QZ on 3 September 2024
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31 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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31 Jul 2023 |
AD01 |
Registered office address changed from C/O Campbell Dallas Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF to C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ on 31 July 2023
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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01 Dec 2022 |
AA01 |
Previous accounting period extended from 28 April 2022 to 30 June 2022
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14 Jul 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2022 |
MR04 |
Satisfaction of charge SC2266420008 in full
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27 Jun 2022 |
MR01 |
Registration of charge SC2266420009, created on 17 June 2022
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
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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20 Jun 2022 |
MR04 |
Satisfaction of charge SC2266420005 in full
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20 Jun 2022 |
MR04 |
Satisfaction of charge SC2266420006 in full
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20 Jun 2022 |
MR04 |
Satisfaction of charge SC2266420007 in full
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14 Apr 2022 |
AA01 |
Previous accounting period shortened from 29 April 2021 to 28 April 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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28 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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