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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31 Jul 2024 |
AA |
Full accounts made up to 31 January 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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23 Aug 2023 |
AP01 |
Appointment of Mr Cameron Provan as a director on 17 August 2023
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13 Jun 2023 |
AA |
Full accounts made up to 31 January 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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20 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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31 Jan 2022 |
AA |
Full accounts made up to 31 January 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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30 Oct 2020 |
AA |
Full accounts made up to 31 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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23 May 2019 |
AA |
Full accounts made up to 31 January 2019
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22 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2019
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22 Feb 2019 |
SH08 |
Change of share class name or designation
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Feb 2019 |
SH08 |
Change of share class name or designation
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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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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22 Feb 2019 |
SH03 |
Purchase of own shares.
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16 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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16 Jan 2019 |
PSC07 |
Cessation of Ian Patrick Bankier as a person with significant control on 6 April 2016
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16 Jan 2019 |
PSC05 |
Change of details for Moorburn Industries Limited as a person with significant control on 27 February 2018
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16 Jan 2019 |
PSC02 |
Notification of Moorburn Industries Limited as a person with significant control on 6 April 2016
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16 Jan 2019 |
PSC01 |
Notification of John Edward Beard as a person with significant control on 12 July 2017
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