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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17 Jan 2025 |
TM01 |
Termination of appointment of William Martin Ritchie as a director on 16 January 2025
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09 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
PSC02 |
Notification of Dynon Avionics, Inc. as a person with significant control on 13 November 2024
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2024 |
TM01 |
Termination of appointment of Martin Henderson Gray as a director on 13 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Alan William Gray Fraser as a director on 13 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Robert Alan Hamilton as a director on 13 November 2024
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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10 Mar 2022 |
TM01 |
Termination of appointment of Colin Donald Heggie Gove as a director on 10 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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12 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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04 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors' authorisation of conflicts 18/02/2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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01 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
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