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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27 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jun 2017 |
SH08 |
Change of share class name or designation
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26 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Revoked article 3.1, max no. Of shares 12/06/2017
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26 Jun 2017 |
SH02 |
Sub-division of shares on 22 November 2011
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ANNOTATION
Clarification The information on the form replaces the previous SH02 registered on 06/01/2012
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26 Jun 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2011
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26 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2017 |
MR01 |
Registration of charge SC3552090007, created on 14 June 2017
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23 Jun 2017 |
466(Scot) |
Alterations to floating charge SC3552090006
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22 Jun 2017 |
MR01 |
Registration of charge SC3552090006, created on 14 June 2017
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16 Jun 2017 |
466(Scot) |
Alterations to floating charge SC3552090004
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16 Jun 2017 |
466(Scot) |
Alterations to floating charge SC3552090003
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15 May 2017 |
MR01 |
Registration of charge SC3552090005, created on 11 May 2017
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03 Apr 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/02/2017
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29 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2016
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17 Feb 2017 |
CS01 |
17/02/17 Statement of Capital gbp 11.89
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ANNOTATION
Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 03/04/2017
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11 Jan 2017 |
AD01 |
Registered office address changed from Inovo Suite C, Ground Floor 121 George Street Glasgow Lanarkshire G1 1rd to Inovo Building 121 George Street Glasgow G1 1rd on 11 January 2017
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05 Jan 2017 |
MR04 |
Satisfaction of charge SC3552090002 in full
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13 Dec 2016 |
466(Scot) |
Alterations to floating charge SC3552090004
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13 Dec 2016 |
466(Scot) |
Alterations to floating charge SC3552090003
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06 Dec 2016 |
466(Scot) |
Alterations to floating charge SC3552090003
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01 Dec 2016 |
MR01 |
Registration of charge SC3552090004, created on 1 December 2016
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