Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2024 |
466(Scot) |
Alterations to floating charge SC2477990005
|
|
|
19 Jul 2024 |
466(Scot) |
Alterations to floating charge SC2477990004
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
|
|
|
25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
|
|
|
20 Oct 2023 |
466(Scot) |
Alterations to floating charge SC2477990004
|
|
|
24 Jul 2023 |
MR01 |
Registration of charge SC2477990005, created on 20 July 2023
|
|
|
19 Jul 2023 |
MR04 |
Satisfaction of charge SC2477990003 in full
|
|
|
12 Jun 2023 |
MR01 |
Registration of charge SC2477990004, created on 6 June 2023
|
|
|
10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
|
|
|
22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
|
|
|
04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
|
|
|
07 Apr 2021 |
PSC02 |
Notification of Osso Holdings Limited as a person with significant control on 20 October 2020
|
|
|
07 Apr 2021 |
PSC07 |
Cessation of Cul Holdings Limited as a person with significant control on 20 October 2020
|
|
|
07 Apr 2021 |
PSC02 |
Notification of Cul Holdings Limited as a person with significant control on 20 October 2020
|
|
|
07 Apr 2021 |
PSC07 |
Cessation of Sces Ltd. as a person with significant control on 20 October 2020
|
|
|
24 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-20
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
|
|
|
15 Apr 2020 |
AD01 |
Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT Scotland to 6 Queens Road Aberdeen AB15 4ZT on 15 April 2020
|
|
|
09 Jan 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
|
|
|
09 Jan 2020 |
AP01 |
Appointment of Mr Richard James Smith as a director on 20 December 2019
|
|