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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17 Dec 2024 |
MA |
Memorandum and Articles of Association
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2024 |
PSC02 |
Notification of Raeburnfarquharbowen Eot Limited as a person with significant control on 5 December 2024
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11 Dec 2024 |
PSC07 |
Cessation of Sheena Rose Sarah Raeburn as a person with significant control on 5 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of John Wilson Farquhar as a director on 5 December 2024
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11 Dec 2024 |
PSC07 |
Cessation of Nicholas James Bowen as a person with significant control on 5 December 2024
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11 Dec 2024 |
PSC07 |
Cessation of John Wilson Farquhar as a person with significant control on 5 December 2024
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from Codebase Stirling 8-10 Corn Exchange Road Stirling FK8 2HX Scotland to Codebase Stirling 8-10 Corn Exchange Road Stirling FK8 2HX on 2 March 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from 3a Forrest Road Stirling FK8 1UH to Codebase Stirling 8-10 Corn Exchange Road Stirling FK8 2HX on 2 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-03
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
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