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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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
AD01 |
Registered office address changed from 3 st Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF to Arrol House Viking Way Rosyth Dunfermline KY11 2UT on 25 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Ian Richard Leigh as a director on 21 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Robert Barnet Henderson as a director on 31 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Mr Hugh John Patrick Stewart as a director on 21 December 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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03 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2021
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03 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 May 2020
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20 Oct 2021 |
AP01 |
Appointment of Mr Conal Alphonsus Harte as a director on 21 September 2021
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 03/11/2021
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18 Jan 2021 |
AA |
Micro company accounts made up to 29 February 2020
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17 Jan 2021 |
AP01 |
Appointment of Mr Hugh Gill as a director on 22 December 2020
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08 Dec 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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