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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13 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Feb 2024 |
MR01 |
Registration of charge SC4504650002, created on 9 February 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge SC4504650001 in full
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19 Jan 2024 |
SH02 |
Sub-division of shares on 8 January 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division approved 08/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Aug 2023 |
AP01 |
Appointment of Ms Yvette Claire Hopkins as a director on 8 February 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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28 Mar 2023 |
MR01 |
Registration of charge SC4504650001, created on 13 March 2023
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Jun 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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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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18 May 2022 |
PSC07 |
Cessation of Dorothy Helen Fisher as a person with significant control on 31 March 2021
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22 Apr 2022 |
AD01 |
Registered office address changed from 16 Royal Crescent Glasgow G3 7SL Scotland to Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 22 April 2022
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06 Apr 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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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Jan 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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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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