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 Jul 2024 |
CH01 |
Director's details changed for Mr Jeremy Richard Smith on 1 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Jeremy Smith on 1 July 2024
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28 Mar 2024 |
MR01 |
Registration of charge SC3398730002, created on 19 March 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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27 Nov 2023 |
AP01 |
Appointment of Mr Gordon Mcintosh as a director on 23 June 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Peter Thomson Syme as a director on 23 June 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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03 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
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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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 03/11/2022
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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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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23 Apr 2021 |
SH02 |
Sub-division of shares on 19 April 2021
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19 Apr 2021 |
MA |
Memorandum and Articles of Association
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19 Apr 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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RES13 ‐
Existing 58017 ordinary shares of £0.0001 each be sub-divided into 580170 ordinary shares of £0.0001 each 19/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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10 Mar 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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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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14 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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