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)
|
|
11 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Variation of share rights 24/10/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
|
|
|
12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Apr 2024 |
SH02 |
Sub-division of shares on 2 February 2024
|
|
|
19 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
19 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shares sub-divided and transferred 02/02/2024
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
26 Sep 2023 |
PSC04 |
Change of details for Mr Craig Michel as a person with significant control on 8 March 2023
|
|
|
26 Sep 2023 |
PSC04 |
Change of details for Mrs Libby Jane Michel as a person with significant control on 8 March 2023
|
|
|
06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Mar 2023 |
AD01 |
Registered office address changed from Pittarrow House Perth Road Abernethy Perth PH2 9LW to The Steading Inchcoonans Errol Perth PH2 7RB on 8 March 2023
|
|
|
01 Mar 2023 |
MR01 |
Registration of charge SC3132080001, created on 28 February 2023
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
|
|
|
03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
20 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share capital be increased to £3.10 by the creation of 10 ordinary t shares of £0.01 each 31/03/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
|
|
|
26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|