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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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Oct 2024 |
DS01 |
Application to strike the company off the register
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30 Aug 2024 |
SH19 |
Statement of capital on 30 August 2024
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30 Aug 2024 |
SH20 |
Statement by Directors
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30 Aug 2024 |
CAP-SS |
Solvency Statement dated 29/08/24
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled and amounts created to a reserve and treated as realised profits 29/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jun 2024 |
TM01 |
Termination of appointment of Nick Rankin as a director on 21 May 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
AD01 |
Registered office address changed from Appleton Tower 8th Floor, Appleton Tower 11 Crichton Street Edinburgh EH8 9LE Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EG on 26 January 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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19 Apr 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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16 Aug 2021 |
TM01 |
Termination of appointment of Steve Renals as a director on 4 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Mike Lincoln as a director on 4 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Peter Thorn as a director on 4 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Darryl John Clarke as a director on 4 August 2021
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12 Aug 2021 |
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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11 Aug 2021 |
PSC02 |
Notification of Refinitiv Limited as a person with significant control on 4 August 2021
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10 Aug 2021 |
PSC07 |
Cessation of Nick Rankin as a person with significant control on 4 August 2021
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10 Aug 2021 |
PSC07 |
Cessation of Michael James Lincoln as a person with significant control on 4 August 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Jul 2021 |
SH02 |
Sub-division of shares on 1 October 2012
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