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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20 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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09 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jan 2024 |
TM01 |
Termination of appointment of Jeffrey Daniel Koets as a director on 27 December 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Richard Cameron Lewis as a director on 6 November 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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03 Jul 2023 |
TM01 |
Termination of appointment of Charles Browne Martin Wood as a director on 3 July 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Anthony Angus Alderson as a director on 14 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Iain Ruaraidh Mackay as a director on 1 June 2023
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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23 Feb 2022 |
MR01 |
Registration of charge SC2350540003, created on 23 February 2022
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22 Feb 2022 |
MR04 |
Satisfaction of charge SC2350540002 in full
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17 Jan 2022 |
AP01 |
Appointment of Mr Bernardus Johannes Arnoldus Van Schriek as a director on 3 January 2022
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Sep 2021 |
MR01 |
Registration of charge SC2350540002, created on 27 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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04 May 2021 |
CH01 |
Director's details changed for Anthony Harald Davey on 1 June 2013
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Empowered to allot as if section 561 did not apply 30/11/2020
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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13 Aug 2020 |
MA |
Memorandum and Articles of Association
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