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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Harvie Stark on 7 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2022
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
SH08 |
Change of share class name or designation
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26 Jul 2021 |
SH08 |
Change of share class name or designation
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Emi share plan approval 20/07/2021
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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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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 Jul 2021 |
PSC04 |
Change of details for Mr Andrew Harvie Stark as a person with significant control on 21 July 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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11 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Mar 2018 |
AD01 |
Registered office address changed from 27 Panorama Business Village Blairtummock Place Glasgow G33 4EN to 21 Panorama Business Village Blairtummock Place Glasgow G33 4EN on 8 March 2018
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07 Mar 2018 |
PSC04 |
Change of details for Mr. Neil Andrew Rowney as a person with significant control on 7 March 2018
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