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 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2021 |
PSC02 |
Notification of Tes Global Limited as a person with significant control on 25 February 2021
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02 Mar 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 31 August 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Marcus Steven Fields as a director on 25 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Robert Beattie as a director on 25 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Roderick John Williams as a director on 25 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Paul Simon Simpson as a director on 25 February 2021
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02 Mar 2021 |
PSC07 |
Cessation of Marcus Steven Fields as a person with significant control on 25 February 2021
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02 Mar 2021 |
PSC07 |
Cessation of Robert John Beattie as a person with significant control on 25 February 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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08 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-06
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18 Oct 2017 |
PSC04 |
Change of details for Mr Marcus Steven Fields as a person with significant control on 16 October 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with no updates
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22 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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24 Apr 2017 |
AD01 |
Registered office address changed from 20-23 Woodside Place Glasgow G3 7QF to The Albus Brook Street Glasgow G40 3AP on 24 April 2017
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28 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2016 |
CS01 |
Confirmation statement made on 9 October 2016 with updates
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16 May 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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