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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13 Nov 2024 |
SH08 |
Change of share class name or designation
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13 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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12 Nov 2024 |
CC04 |
Statement of company's objects
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12 Nov 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2024 |
AA01 |
Current accounting period extended from 31 October 2025 to 31 December 2025
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07 Nov 2024 |
PSC02 |
Notification of Cm Bidco Limited as a person with significant control on 1 November 2024
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06 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Ofs Holdings Ltd as a person with significant control on 1 November 2024
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06 Nov 2024 |
PSC07 |
Cessation of Raymond Joseph Faherty as a person with significant control on 1 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Raymond Joseph Faherty as a director on 1 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Ross William Davidson as a director on 1 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr David Alexander Mcconachie as a director on 1 November 2024
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23 Oct 2024 |
MA |
Memorandum and Articles of Association
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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17 Oct 2024 |
PSC05 |
Change of details for Ofs Holdings Ltd as a person with significant control on 17 October 2024
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
PSC05 |
Change of details for Ofs Holdings Ltd as a person with significant control on 16 May 2019
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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22 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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