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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21 Nov 2024 |
TM01 |
Termination of appointment of Daniel Ireland as a director on 20 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of David James Hallett as a director on 20 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Nathan Hatfield as a director on 20 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Christopher Gibson as a director on 20 November 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
AP01 |
Appointment of Mr Daniel Ireland as a director on 20 April 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Andrew Lee Hopkins as a director on 12 February 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of Garry Pairaudeau as a director on 28 June 2023
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23 May 2023 |
AD01 |
Registered office address changed from Level 3, Dundee One River Court 5 West Victoria Dock Road Dundee United Kingdom to Ground Floor Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT on 23 May 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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10 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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05 Nov 2021 |
AD02 |
Register inspection address has been changed from Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD United Kingdom to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ
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05 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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27 Aug 2021 |
SH19 |
Statement of capital on 27 August 2021
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27 Aug 2021 |
SH20 |
Statement by Directors
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27 Aug 2021 |
CAP-SS |
Solvency Statement dated 12/08/21
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to capitalise the amount standing to the credit of the merger reserve of the company and to apply such sums in paying up in full at par such number of ordinary shares of £0.005 each in the capital of the company. Authority to allot and issue all of the bonus issue shares. 12/08/2021
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RES06 ‐
Resolution of reduction in issued share capital
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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