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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02 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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07 Apr 2023 |
AP01 |
Appointment of Mrs Helen Kelisky as a director on 17 January 2023
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07 Apr 2023 |
TM01 |
Termination of appointment of Ann Cochrane Cook Wallace Budge as a director on 28 February 2023
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorisation to make market purchase 17/08/2022
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2022 |
TM01 |
Termination of appointment of George Reginald Elliott as a director on 17 August 2022
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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11 Jan 2022 |
AP01 |
Appointment of Stephen James Davidson as a director on 10 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mrs Margaret Frances Rice-Jones as a director on 10 January 2022
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26 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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12 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2021 |
PSC07 |
Cessation of Scottish Enterprise as a person with significant control on 5 October 2020
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12 Apr 2021 |
PSC07 |
Cessation of Thomas Cook as a person with significant control on 5 October 2020
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04 Nov 2020 |
MR01 |
Registration of charge SC2996250009, created on 20 October 2020
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27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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