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)
|
|
30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
|
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Jul 2023 |
AD04 |
Register(s) moved to registered office address 1 Bertha Park View Inveralmond Industrial Estate Perth PH1 3JE
|
|
|
29 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
|
|
|
08 Feb 2023 |
SH09 |
Allotment of a new class of shares by an unlimited company
|
|
|
08 Feb 2023 |
SH09 |
Allotment of a new class of shares by an unlimited company
|
|
|
28 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
|
|
|
02 Mar 2022 |
SH09 |
Allotment of a new class of shares by an unlimited company
|
|
|
01 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share cap increased creation of 18,450,000 redeemable shares at £1 23/12/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Oct 2021 |
MR01 |
Registration of charge SC3204510001, created on 13 October 2021
|
|
|
19 Oct 2021 |
SH09 |
Allotment of a new class of shares by an unlimited company
|
|
|
18 Oct 2021 |
SH08 |
Change of share class name or designation
|
|
|
05 Oct 2021 |
SH09 |
Allotment of a new class of shares by an unlimited company
|
|
|
05 Oct 2021 |
SH09 |
Allotment of a new class of shares by an unlimited company
|
|
|
22 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
22 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Sep 2021 |
AP01 |
Appointment of Mr Richard Thomas as a director on 7 April 2021
|
|