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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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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23 Aug 2023 |
MR04 |
Satisfaction of charge SC2417910004 in full
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18 Aug 2023 |
MR01 |
Registration of charge SC2417910005, created on 1 August 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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15 Jun 2020 |
MA |
Memorandum and Articles of Association
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15 Jun 2020 |
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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04 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2020
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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20 Jan 2020 |
PSC07 |
Cessation of Colin William Urquhart as a person with significant control on 23 January 2017
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20 Jan 2020 |
PSC02 |
Notification of Gkf Nominees One Ltd as a person with significant control on 20 November 2018
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09 May 2019 |
TM01 |
Termination of appointment of Barry Michael Rose as a director on 17 April 2019
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25 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
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16 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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28 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2018
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 25/01/2019
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 25/01/2019
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