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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27 Nov 2024 |
AP03 |
Appointment of Mr Adam John Leak as a secretary on 26 November 2024
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30 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Davinder Billing as a secretary on 4 July 2024
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28 Feb 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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23 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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15 Nov 2023 |
SH02 |
Statement of capital on 17 October 2023
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan notes redeemed 17/10/2023
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13 Nov 2023 |
PSC02 |
Notification of Flogas Britain Limited as a person with significant control on 1 November 2023
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10 Nov 2023 |
PSC07 |
Cessation of Nevis Capital Llp as a person with significant control on 1 November 2023
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10 Nov 2023 |
PSC07 |
Cessation of Paul Adam Moore as a person with significant control on 1 November 2023
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09 Nov 2023 |
AP03 |
Appointment of Davinder Billing as a secretary on 1 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Ivan James Trevor as a director on 1 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr David Taylor as a director on 1 November 2023
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09 Nov 2023 |
AP01 |
Appointment of James William Rudman as a director on 1 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of John Syme Pirrie as a director on 1 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Alan Charles Robinson Kirk as a director on 1 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Oliver Joseph Hall as a director on 1 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of James Mcnab Pirrie as a director on 1 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Brian Muirie as a director on 1 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Paul Adam Moore as a director on 1 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Brian Aitken as a director on 1 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Ian Andrew John Buchan as a director on 1 November 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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