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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12 May 2020 |
MA |
Memorandum and Articles of Association
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share consolidation / members register updated / new share certificates issued / form SH02 filed 18/01/2020
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28 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jan 2020 |
SH08 |
Change of share class name or designation
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 12/05/2020
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 Aug 2019 |
MR01 |
Registration of charge SC4230730005, created on 1 August 2019
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30 Jul 2019 |
MR01 |
Registration of charge SC4230730004, created on 26 July 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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04 May 2018 |
MR01 |
Registration of charge SC4230730003, created on 1 May 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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27 Apr 2018 |
MR01 |
Registration of charge SC4230730002, created on 25 April 2018
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24 Apr 2018 |
MR04 |
Satisfaction of charge SC4230730001 in full
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01 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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26 Oct 2017 |
MA |
Memorandum and Articles of Association
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Oct 2017 |
MR01 |
Registration of charge SC4230730001, created on 6 October 2017
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21 Aug 2017 |
AP01 |
Appointment of Dr Fraser Jackson Hamilton as a director on 18 August 2017
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26 Jul 2017 |
TM01 |
Termination of appointment of Ian Spinks Hunt as a director on 30 December 2016
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03 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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08 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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28 Sep 2016 |
AD01 |
Registered office address changed from Summer House Eskmills Park Station Road Musselburgh Midlothian EH21 7PQ to Copernicus Kirk 200 High Street Musselburgh East Lothian EH21 7DX on 28 September 2016
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