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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04 Dec 2024 |
TM01 |
Termination of appointment of Nicolas Norman Bedford as a director on 1 December 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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21 Nov 2024 |
PSC05 |
Change of details for Mxc Capital Limited as a person with significant control on 12 November 2024
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21 Nov 2024 |
AD02 |
Register inspection address has been changed from 4 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland to 4 North St. Andrew Street Edinburgh EH2 1HJ
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17 Sep 2024 |
MR01 |
Registration of charge SC3685380005, created on 9 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Ms Nicola Catherine Chown as a director on 16 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Andrew George Parker as a director on 10 September 2024
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09 Sep 2024 |
MR04 |
Satisfaction of charge SC3685380003 in full
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09 Sep 2024 |
MR01 |
Registration of charge SC3685380004, created on 9 September 2024
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2024 |
PSC05 |
Change of details for Mxc Capital Limited as a person with significant control on 20 May 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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21 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Apr 2024 |
CH04 |
Secretary's details changed for Delgany Corporate Services Limited on 13 February 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Nicolas Norman Bedford on 13 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
All other company business approved 28/06/2023
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew George Parker on 27 June 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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23 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Matthew Robinson Riley as a director on 1 February 2023
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09 Jan 2023 |
MR04 |
Satisfaction of charge SC3685380001 in full
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09 Jan 2023 |
MR04 |
Satisfaction of charge SC3685380002 in full
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04 Jan 2023 |
AP01 |
Appointment of Mr Nicolas Norman Bedford as a director on 4 January 2023
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