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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31 Oct 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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30 Apr 2024 |
AD01 |
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 7-11 Melville Street Edinburgh EH3 7PE on 30 April 2024
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-22
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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03 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 April 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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03 May 2022 |
TM01 |
Termination of appointment of Thomas Willey as a director on 30 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Ian Tudor Jenks as a director on 30 April 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Andrew Patrick Wallace as a director on 22 March 2022
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22 Mar 2022 |
CERTNM |
Company name changed pyreos LIMITED\certificate issued on 22/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-17
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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06 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 6 August 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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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 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 alteration of Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2021 |
MR01 |
Registration of charge SC3281150007, created on 26 March 2021
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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