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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18 Aug 2022 |
MR04 |
Satisfaction of charge SC2350660009 in full
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18 Aug 2022 |
MR04 |
Satisfaction of charge SC2350660010 in full
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18 Aug 2022 |
MR04 |
Satisfaction of charge SC2350660008 in full
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jul 2022 |
MR01 |
Registration of charge SC2350660011, created on 30 June 2022
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27 Jan 2022 |
AP01 |
Appointment of Mrs Luana De Brito Costa Duff as a director on 14 January 2022
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24 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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13 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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15 Jun 2021 |
MR01 |
Registration of charge SC2350660010, created on 28 May 2021
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15 Jun 2021 |
466(Scot) |
Alterations to floating charge SC2350660010
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15 Jun 2021 |
466(Scot) |
Alterations to floating charge SC2350660006
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09 Jun 2021 |
MR01 |
Registration of charge SC2350660009, created on 28 May 2021
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09 Jun 2021 |
466(Scot) |
Alterations to floating charge SC2350660009
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09 Jun 2021 |
466(Scot) |
Alterations to floating charge SC2350660007
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03 Jun 2021 |
SH08 |
Change of share class name or designation
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03 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jun 2021 |
MA |
Memorandum and Articles of Association
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02 Jun 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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