Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
|
|
|
11 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratify allotments made 02/12/2010 30/08/2023
|
|
|
11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2010
|
|
|
04 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2022
|
|
|
03 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2023
|
|
|
03 May 2023 |
SH03 |
Purchase of own shares.
|
|
|
27 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
28 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
|
|
|
20 Apr 2022 |
PSC05 |
Change of details for Nevis Capital Llp as a person with significant control on 20 April 2022
|
|
|
20 Apr 2022 |
AAMD |
Amended group of companies' accounts made up to 30 June 2021
|
|
|
29 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 04/09/2023
|
|
|
12 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
|
|
|
31 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
26 May 2020 |
466(Scot) |
Alterations to floating charge 1
|
|
|
23 May 2020 |
466(Scot) |
Alterations to floating charge SC3713450002
|
|
|
15 May 2020 |
MR01 |
Registration of charge SC3713450002, created on 1 May 2020
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
|
|
|
04 Nov 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
|
|
|
21 Oct 2019 |
CH01 |
Director's details changed for Mr Ian Buchan on 30 August 2019
|
|