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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19 Aug 2022 |
MR01 |
Registration of charge SC2933800006, created on 17 August 2022
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19 Aug 2022 |
MR01 |
Registration of charge SC2933800007, created on 17 August 2022
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19 Aug 2022 |
MR01 |
Registration of charge SC2933800008, created on 17 August 2022
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19 Aug 2022 |
MR01 |
Registration of charge SC2933800009, created on 17 August 2022
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17 Aug 2022 |
MR01 |
Registration of charge SC2933800005, created on 5 August 2022
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21 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2022 |
SH08 |
Change of share class name or designation
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21 Jun 2022 |
MA |
Memorandum and Articles of Association
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21 Jun 2022 |
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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17 Jun 2022 |
PSC02 |
Notification of Bright Stars Nurseries Uk Limited as a person with significant control on 6 June 2022
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16 Jun 2022 |
PSC07 |
Cessation of Nicola Pryde as a person with significant control on 6 June 2022
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16 Jun 2022 |
PSC07 |
Cessation of Stephanie Jane Dodds as a person with significant control on 6 June 2022
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08 Jun 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 5 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Clare Elizabeth Wilson as a director on 6 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from 7 Craigengall Farm Crofts Westfield West Lothian EH48 3DZ to Argyll House Quarrywood Court Livingston EH54 6AX on 7 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 6 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Nicola Pryde as a director on 6 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Stephanie Jane Dodds as a director on 6 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Martin Stuart Pryde as a director on 6 June 2022
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07 Jun 2022 |
TM02 |
Termination of appointment of Stephanie Jane Dodds as a secretary on 6 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Paul James Dodds as a director on 6 June 2022
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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31 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 July 2013
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24 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 May 2022 |
PSC01 |
Notification of Nicola Pryde as a person with significant control on 5 May 2022
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