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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24 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Mar 2024 |
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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18 Oct 2023 |
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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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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21 Feb 2023 |
AP01 |
Appointment of Mr Stephen Phillip Mcconnell as a director on 8 February 2023
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02 Feb 2023 |
SH02 |
Sub-division of shares on 21 December 2022
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 21/12/2022
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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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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
AP01 |
Appointment of Mr Graeme Stewart Cadger as a director on 23 December 2022
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of John Alexander Brebner as a director on 28 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr John Charles Ogston as a director on 28 November 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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22 Mar 2022 |
AD01 |
Registered office address changed from Bonnington Bond 2 Anderson Place Edinburgh EH6 5NF Scotland to Bonnington Bond 2 Anderson Place Suite 54 Edinburgh EH6 5NP on 22 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Duddingston House 105 Milton Road West Edinburgh EH15 1RB to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NF on 8 March 2022
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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13 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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