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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14 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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14 Oct 2024 |
PSC05 |
Change of details for Coretrax Technology Holding Company Limited as a person with significant control on 23 May 2024
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14 Oct 2024 |
PSC07 |
Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 15 May 2024
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27 Sep 2024 |
MR01 |
Registration of charge SC2402990009, created on 18 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge SC2402990010, created on 18 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge SC2402990011, created on 18 September 2024
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2024 |
MR04 |
Satisfaction of charge SC2402990007 in full
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23 May 2024 |
TM01 |
Termination of appointment of Scott Anthony Benzie as a director on 15 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from Controls Building Badentoy Road Badentoy Industrial Estate Portlethen, Aberdeen AB12 4YA United Kingdom to Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ on 23 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Domenico Sansalone as a director on 15 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Lewis John Woodburn Mcalister as a director on 15 May 2024
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23 May 2024 |
AP03 |
Appointment of Mrs Sarah Louise Eley as a secretary on 15 May 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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15 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Scott Anthony Benzie on 8 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Scott Anthony Benzie as a director on 4 October 2021
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04 Oct 2021 |
PSC02 |
Notification of Coretrax Technology Holding Company Limited as a person with significant control on 1 August 2021
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04 Oct 2021 |
PSC07 |
Cessation of Churchill Drilling Tools (Holdings) Limited as a person with significant control on 1 August 2021
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