Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Sep 2024 |
TM01 |
Termination of appointment of Sally Hutchinson as a director on 14 August 2024
|
|
|
28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
05 Apr 2024 |
CH01 |
Director's details changed for Mr. Grant George Wilson Morton on 4 April 2024
|
|
|
05 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Michael Turner on 4 April 2024
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Sally Hutchinson on 4 April 2024
|
|
|
02 Nov 2023 |
SH19 |
Statement of capital on 2 November 2023
|
|
|
02 Nov 2023 |
SH20 |
Statement by Directors
|
|
|
02 Nov 2023 |
CAP-SS |
Solvency Statement dated 01/11/23
|
|
|
02 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That the whole of the company's share premium account in the amount of £40,614,692 be cancelled 01/11/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
10 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
06 Apr 2023 |
AD01 |
Registered office address changed from Veripos House Farburn Terrace Dyce Aberdeen AB21 7DT to Veripos House, 1B Farburn Terrace Dyce Aberdeen AB21 7DT on 6 April 2023
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mr. Grant George Wilson Morton as a director on 1 August 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Robert Martin Johnson as a director on 31 July 2022
|
|
|
13 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
17 May 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
13 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
21 May 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
|
|
|
06 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
17 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
|
|
|
17 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2018 with no updates
|
|
|
20 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
|
|