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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Neil Crockatt as a director on 2 September 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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19 Jun 2024 |
TM01 |
Termination of appointment of Wilson Forbes Browne as a director on 31 May 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr Wilson Forbes Browne as a director on 4 January 2023
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06 Dec 2022 |
AP01 |
Appointment of Ms Louisa Raistrick as a director on 28 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Laura Weir as a director on 2 December 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Scott Fraser as a director on 1 October 2022
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23 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 September 2021
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23 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Jul 2022 |
AP01 |
Appointment of Mrs Laura Weir as a director on 20 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Ross Alexander Mackay as a director on 30 June 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Lochside House, 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland to 19 Hope Street Edinburgh EH2 4EL on 13 July 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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16 Feb 2022 |
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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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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08 Feb 2022 |
PSC05 |
Change of details for Xt Property Llp as a person with significant control on 3 September 2021
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08 Feb 2022 |
PSC05 |
Change of details for Xt Property Llp as a person with significant control on 1 June 2017
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Benedict Jospeh Di Rollo as a director on 3 September 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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