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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22 Apr 2021 |
PSC07 |
Cessation of Paul Farley as a person with significant control on 22 March 2021
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29 Mar 2021 |
MA |
Memorandum and Articles of Association
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29 Mar 2021 |
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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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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08 Mar 2021 |
CH03 |
Secretary's details changed for Robert Andrew Henning on 8 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Paul Johnathan Farley on 8 March 2021
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29 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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09 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2019
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09 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2017
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09 Dec 2020 |
RP04PSC01 |
Second filing for the notification of William Dobbie as a person with significant control
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09 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2015
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09 Dec 2020 |
MISC |
Form 122 sub-divide shares to 100 at £0.01 each
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 May 2020 |
AP01 |
Appointment of Mr Scott Duncan Downie as a director on 19 May 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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28 Feb 2020 |
AD01 |
Registered office address changed from 2nd Floor Seabraes House Greenmarket Dundee DD1 4QB to Unit6a the Vision Building Greenmarket Dundee DD1 4QB on 28 February 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
TM01 |
Termination of appointment of William Dobbie as a director on 27 August 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 09/12/2020
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12 Mar 2019 |
PSC01 |
Notification of William Dobbie as a person with significant control on 6 April 2016
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 09/12/2020
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01 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivisions of ordinary shares of £1.00 each into ordinary shares of £0.01 each. Allotment of new shares. 22/02/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2019 |
CC04 |
Statement of company's objects
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18 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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