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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
AP01 |
Appointment of Mr Miguel Bermudo as a director on 24 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Stephen Duffy as a director on 29 April 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
AP01 |
Appointment of Mr John Maclaren Ogilvie Waddell as a director on 30 June 2023
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 04/05/2023
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30 Sep 2022 |
TM01 |
Termination of appointment of Lynne Ross as a director on 2 September 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
AP01 |
Appointment of Mr Stephen Duffy as a director on 31 August 2022
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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17 Dec 2020 |
TM01 |
Termination of appointment of Gavin Stevenson Tweedie as a director on 11 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
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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06 Jan 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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