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 Jan 2025 |
CH04 |
Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Jun 2024 |
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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RES13 ‐
Directors authority to allot shares prior to 2/4/24 revoked. 02/04/2024
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28 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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20 Jun 2023 |
TM01 |
Termination of appointment of Carmel Mary Reilly as a director on 16 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Graeme Duncan as a director on 16 June 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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06 Feb 2023 |
TM01 |
Termination of appointment of Susan Elizabeth Foden as a director on 5 February 2023
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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25 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 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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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Jun 2021 |
AP01 |
Appointment of Susan Elizabeth Foden as a director on 8 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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29 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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11 Aug 2020 |
PSC07 |
Cessation of Equity Gap Limited as a person with significant control on 12 November 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Nov 2019 |
PSC02 |
Notification of Equity Gap Limited as a person with significant control on 6 April 2016
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12 Nov 2019 |
PSC07 |
Cessation of Fraser Stuart Lusty as a person with significant control on 6 April 2016
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30 Sep 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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