Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Dec 2022 |
AD02 |
Register inspection address has been changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
|
|
|
13 Oct 2022 |
AP04 |
Appointment of French Duncan Llp as a secretary on 13 October 2022
|
|
|
13 Oct 2022 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary on 13 October 2022
|
|
|
01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Feb 2022 |
TM01 |
Termination of appointment of Michael Manning as a director on 3 October 2021
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Robert Spaedy as a director on 4 October 2021
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Mr Peter Montague Hilton as a director on 18 January 2022
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
|
|
|
30 Mar 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
02 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Russell Barr Overend as a director on 26 February 2021
|
|
|
01 Mar 2021 |
TM02 |
Termination of appointment of Russell Barr Overend as a secretary on 26 February 2021
|
|
|
26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
|
|
|
12 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
|
|
|
19 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|