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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30 Sep 2024 |
AP01 |
Appointment of Mr John William Bamber as a director on 19 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr David Charles Bonsall as a director on 19 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Jeremy Robert Monroe as a director on 19 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Elizabeth Mcnicol Paterson as a director on 19 September 2024
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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28 Sep 2023 |
AP01 |
Appointment of Mr John Gordon Clark as a director on 21 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Ms Ada O'sullivan as a director on 21 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of David Christopher Meacher as a director on 21 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Timothy Bruce Cockroft as a director on 21 September 2023
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28 Sep 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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28 Mar 2023 |
AP03 |
Appointment of Mr Daniel John Brink as a secretary on 15 March 2023
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28 Mar 2023 |
TM02 |
Termination of appointment of John Fraser Murray as a secretary on 15 March 2023
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23 Nov 2022 |
AP01 |
Appointment of Mr Timothy Bruce Cockroft as a director on 23 November 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr David Scott Paterson as a director on 23 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Dr Charles Mark Damian Maran as a director on 23 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Alexander Melville Bisset as a director on 23 September 2022
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27 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation given with section 175 of the companies act 2006 03/05/2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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20 Oct 2021 |
MR01 |
Registration of charge SC2470470001, created on 19 October 2021
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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