Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
25 Jun 2024 |
TM02 |
Termination of appointment of Michael Gillespie as a secretary on 25 June 2024
|
|
|
25 Jun 2024 |
AP03 |
Appointment of Ms Anne-Marie Hallett as a secretary on 25 June 2024
|
|
|
25 Jun 2024 |
TM01 |
Termination of appointment of David John Armour as a director on 15 May 2024
|
|
|
15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
|
|
|
08 May 2024 |
AP01 |
Appointment of Mr Christopher Edward Ingouville Williams as a director on 8 May 2024
|
|
|
08 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
18 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
10 Aug 2023 |
CH01 |
Director's details changed for Ms Mila Lopez-Simon on 9 August 2023
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Ms Mila Lopez-Simon as a director on 8 August 2023
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of David James Swarbrick as a director on 8 August 2023
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Mr Thomas Philip Glover as a director on 22 November 2022
|
|
|
21 Apr 2023 |
AD01 |
Registered office address changed from Unit 4B, Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to 4 Lister Way Hamilton International Technology Park Blantyre South Lanarkshire G72 0FT on 21 April 2023
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
|
|
|
04 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
18 Dec 2022 |
AP01 |
Appointment of Mr Stewart John Mackintosh as a director on 7 December 2022
|
|
|
16 Dec 2022 |
AP03 |
Appointment of Mr Michael Gillespie as a secretary on 22 November 2022
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr Joris Marijn Van Papenrecht as a director on 22 November 2022
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr David James Swarbrick as a director on 22 November 2022
|
|
|
07 Dec 2022 |
PSC07 |
Cessation of Invesis B.V. as a person with significant control on 22 November 2022
|
|
|
02 Dec 2022 |
PSC07 |
Cessation of Stewart William Laing as a person with significant control on 22 November 2022
|
|
|
02 Dec 2022 |
PSC02 |
Notification of Invesis B.V. as a person with significant control on 22 November 2022
|
|
|
02 Dec 2022 |
PSC07 |
Cessation of Elecom Limited as a person with significant control on 22 November 2022
|
|