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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26 Jan 2024 |
AD01 |
Registered office address changed from C/O Barwell Consulting Ltd, 97-99 West Regent Street Glasgow G2 2BA Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 26 January 2024
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-18
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09 Nov 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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31 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Jan 2022 |
PSC07 |
Cessation of Scottish Enterprise as a person with significant control on 26 April 2021
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20 Jan 2022 |
AD01 |
Registered office address changed from C/O Barwell Consulting Ltd 97 West Regent Street Glasgow Scotland to C/O Barwell Consulting Ltd, 97-99 West Regent Street Glasgow G2 2BA on 20 January 2022
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05 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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02 Aug 2021 |
TM01 |
Termination of appointment of Benjaman Warren Schogler as a director on 18 May 2021
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29 Apr 2021 |
SH08 |
Change of share class name or designation
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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27 Apr 2021 |
TM01 |
Termination of appointment of Paul Murray as a director on 26 April 2021
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13 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2020
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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11 Feb 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 |
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 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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11 Dec 2020 |
MR04 |
Satisfaction of charge SC3629990005 in full
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11 Dec 2020 |
MR04 |
Satisfaction of charge SC3629990003 in full
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11 Dec 2020 |
MR04 |
Satisfaction of charge SC3629990004 in full
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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