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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20 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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07 Aug 2024 |
MR04 |
Satisfaction of charge SC4077530007 in full
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04 Jul 2024 |
MR04 |
Satisfaction of charge SC4077530005 in full
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02 Jul 2024 |
MR01 |
Registration of charge SC4077530010, created on 20 June 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Kenneth Naismith on 18 March 2024
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2024 |
AP01 |
Appointment of Mr John Andrew Baughn as a director on 18 March 2024
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16 Apr 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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16 Apr 2024 |
MR04 |
Satisfaction of charge SC4077530002 in full
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15 Apr 2024 |
MR01 |
Registration of charge SC4077530009, created on 27 March 2024
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15 Apr 2024 |
466(Scot) |
Alterations to floating charge SC4077530009
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13 Apr 2024 |
466(Scot) |
Alterations to floating charge SC4077530005
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13 Apr 2024 |
466(Scot) |
Alterations to floating charge SC4077530006
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13 Apr 2024 |
466(Scot) |
Alterations to floating charge SC4077530007
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13 Apr 2024 |
466(Scot) |
Alterations to floating charge SC4077530008
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13 Apr 2024 |
MR04 |
Satisfaction of charge SC4077530004 in full
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13 Apr 2024 |
466(Scot) |
Alterations to floating charge SC4077530003
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10 Apr 2024 |
MR01 |
Registration of charge SC4077530008, created on 27 March 2024
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03 Apr 2024 |
MR01 |
Registration of charge SC4077530006, created on 27 March 2024
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03 Apr 2024 |
MR01 |
Registration of charge SC4077530007, created on 27 March 2024
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05 Mar 2024 |
SH02 |
Sub-division of shares on 13 February 2024
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares sub-divided 13/02/2024
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15 Feb 2024 |
SH02 |
Sub-division, re-conversion of shares on 1 February 2024
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