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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05 Aug 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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04 Jul 2024 |
SH08 |
Change of share class name or designation
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2024 |
MR01 |
Registration of charge SC3205250004, created on 11 June 2024
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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14 Jun 2024 |
PSC02 |
Notification of Kangaroo Pooling Limited as a person with significant control on 11 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Peter Graham Shand as a director on 11 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Christopher John Russell Stevens as a person with significant control on 11 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Neil Robin Crombie as a director on 11 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Scott Somervaille Christie as a director on 11 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of George Edward Thomas Salvesen as a director on 11 June 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge SC3205250002 in full
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12 Jun 2024 |
MR01 |
Registration of charge SC3205250003, created on 11 June 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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09 May 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Anthony Guy Scott Plummer as a director on 7 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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11 Mar 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Peter Graham Shand as a director on 6 July 2021
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