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 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2021 |
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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RES13 ‐
Share capital increased by £110 by creation of 110 e ordinary shares of £1 each 01/11/2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Nigel Paterson as a director on 2 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Keith Johnston as a director on 2 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Mrs Tabitha Paterson as a director on 2 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Mrs Gillian Paterson as a director on 2 November 2020
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05 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new shares 16/07/2018
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2018
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08 Aug 2018 |
SH08 |
Change of share class name or designation
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08 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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07 Aug 2018 |
PSC04 |
Change of details for Mr Robert Paterson as a person with significant control on 1 January 2018
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07 Aug 2018 |
PSC01 |
Notification of Judy Paterson as a person with significant control on 1 January 2018
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07 Aug 2018 |
PSC01 |
Notification of Rosalyn Paterson as a person with significant control on 1 January 2018
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07 Aug 2018 |
PSC01 |
Notification of Tabitha Paterson as a person with significant control on 1 January 2018
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07 Aug 2018 |
PSC01 |
Notification of Gillian Paterson as a person with significant control on 1 January 2018
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07 Aug 2018 |
PSC01 |
Notification of Nigel Paterson as a person with significant control on 1 January 2018
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