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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31 Oct 2024 |
TM01 |
Termination of appointment of Douglas Charles Weir as a director on 29 October 2024
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31 Oct 2024 |
SH02 |
Sub-division of shares on 20 June 2023
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25 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 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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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivision of shares 22/10/2024
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25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2023
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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27 Mar 2024 |
AD01 |
Registered office address changed from Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ Scotland to 3rd Floor, Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ on 27 March 2024
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 25/10/2024.
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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11 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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19 Mar 2020 |
AD01 |
Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ on 19 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/12/2018
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Guarantee,existing guarantee,security confirmation,facility letter, and further documents approved 31/07/2019
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12 Jun 2019 |
AP01 |
Appointment of Mr David Lamb as a director on 12 June 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 27/09/2019
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04 Dec 2018 |
TM01 |
Termination of appointment of Euan James Edward Haggerty as a director on 4 December 2018
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26 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2018
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