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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 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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15 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 May 2024 |
SH08 |
Change of share class name or designation
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14 May 2024 |
AP01 |
Appointment of Mr Edwin Soulsby as a director on 3 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Alfred Soulsby as a director on 3 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Stephanie Burgess as a director on 3 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Alex Burgess as a director on 3 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Jeremy Charles Burgess as a director on 3 May 2024
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14 May 2024 |
TM02 |
Termination of appointment of Jeremy Charles Burgess as a secretary on 3 May 2024
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14 May 2024 |
PSC07 |
Cessation of Alex Burgess as a person with significant control on 3 May 2024
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14 May 2024 |
PSC07 |
Cessation of Jeremy Charles Burgess as a person with significant control on 3 May 2024
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20 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 23 January 2012
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20 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 3 March 2011
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07 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Mar 2024 |
SH08 |
Change of share class name or designation
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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31 Jul 2023 |
PSC05 |
Change of details for Diatech Holdings Ltd as a person with significant control on 28 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Alex Burgess as a person with significant control on 28 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Jeremy Charles Burgess as a person with significant control on 28 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from , Target House Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3EE to Apex House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 31 July 2023
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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