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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05 Feb 2024 |
AP01 |
Appointment of Sara Momper as a director on 31 January 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Professor Angus Lamberton Jamieson on 20 November 2023
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13 Nov 2023 |
PSC02 |
Notification of Helmerich & Payne Technologies Uk Ltd as a person with significant control on 2 November 2018
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13 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2023
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13 Nov 2023 |
PSC01 |
Notification of Angus Lamberton Jamieson as a person with significant control on 6 April 2016
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13 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2019
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23 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Dec 2022 |
MR01 |
Registration of charge SC4563570001, created on 5 December 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr George Michalopulos as a director on 1 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Todd Benson as a director on 31 December 2021
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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22 Jan 2021 |
RP04TM01 |
Second filing for the termination of Shawn Deverse as a director
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13 Jan 2021 |
AP01 |
Appointment of Mr Todd Benson as a director on 11 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Shawn Deverse as a director on 5 January 2020
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ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 22/01/2021
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21 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2017
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division approved with effect from 1ST november 2016 24/04/2020
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