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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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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16 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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08 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2023
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27 Feb 2024 |
PSC04 |
Change of details for Killian Gerard Jones as a person with significant control on 23 July 2021
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11 Dec 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/05/2024
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Killian Gerard Jones on 9 November 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/10/2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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18 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2021
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05 Aug 2021 |
SH08 |
Change of share class name or designation
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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27 Apr 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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23 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2021
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ANNOTATION
Second Filing The information on the form RP04CS01 has been replaced by a second filing on 18/03/2022
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