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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30 Oct 2024 |
AD01 |
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Level 3 180 West George Street Glasgow G2 2NR on 30 October 2024
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15 Oct 2024 |
MR04 |
Satisfaction of charge SC4057330002 in full
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15 Oct 2024 |
MR04 |
Satisfaction of charge SC4057330003 in full
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11 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2024 |
SH08 |
Change of share class name or designation
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02 Oct 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 2024 |
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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01 Oct 2024 |
PSC02 |
Notification of Access Uk Ltd as a person with significant control on 20 September 2024
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01 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 20 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Daniel Michael Rodgers as a director on 20 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Brian George Phillips as a director on 20 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of David Alan Milroy as a director on 20 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Stephen William Tiley as a director on 20 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Anthony Patrick Murphy as a director on 20 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 20 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Michael James Audis as a director on 20 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 20 September 2024
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19 Sep 2024 |
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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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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14 May 2024 |
CH01 |
Director's details changed for Mr Anthony Patrick Murphy on 10 May 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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