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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29 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2024
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15 Jan 2025 |
SH03 |
Purchase of own shares.
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15 Jan 2025 |
SH03 |
Purchase of own shares.
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13 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2024
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13 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 29/01/2025.
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03 Sep 2024 |
SH03 |
Purchase of own shares.
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13 May 2024 |
SH03 |
Purchase of own shares.
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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08 Mar 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew James Goodyear on 2 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Drummond Ruark on 2 February 2024
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28 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 28/11/2023
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28 Mar 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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25 Jan 2023 |
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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30 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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14 Mar 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Robert Henry Moffett Chaplin as a person with significant control on 19 November 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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19 Nov 2021 |
SH08 |
Change of share class name or designation
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19 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH Scotland to 4th Floor 7 Castle Street Edinburgh EH2 3AH on 19 November 2021
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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