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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18 Dec 2023 |
AP01 |
Appointment of Mr Colin Best Edgar as a director on 25 November 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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18 Dec 2023 |
TM01 |
Termination of appointment of Martin Alexander Cooke as a director on 25 November 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
AP01 |
Appointment of Mr Malcolm John Gunnyeon as a director on 29 August 2023
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15 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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02 Dec 2022 |
AP01 |
Appointment of Paula Ward as a director on 26 November 2022
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Nov 2022 |
AP01 |
Appointment of Mari Everett as a director on 26 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Michael Gill as a director on 5 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of James Mccallum as a director on 26 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Scott Hutchinson as a director on 26 November 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from 1000 Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG Scotland to Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG on 28 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HY to 1000 Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG on 3 November 2022
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
TM02 |
Termination of appointment of Liam Balloch as a secretary on 8 July 2022
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11 Jul 2022 |
AP03 |
Appointment of Mr Kenneth Stuart Mccue-Dick as a secretary on 11 July 2022
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25 May 2022 |
TM01 |
Termination of appointment of Thomas Bishop as a director on 25 May 2022
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