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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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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08 May 2020 |
AD01 |
Registered office address changed from Codebase 37a Castle Terrace Edinburgh Midlothian EH1 2EL United Kingdom to 3 Lady Lawson Street D11 Edinburgh EH3 9DR on 8 May 2020
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28 Apr 2020 |
AA01 |
Previous accounting period extended from 30 August 2019 to 28 February 2020
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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from 112/3 Polwarth Gardens Edinburgh EH11 1LH to Codebase 37a Castle Terrace Edinburgh Midlothian EH1 2EL on 11 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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09 Mar 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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09 Mar 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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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2020 |
CH01 |
Director's details changed for Mr William Michael Howell on 24 January 2020
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24 Jan 2020 |
PSC07 |
Cessation of House of Monir Limited as a person with significant control on 13 January 2020
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19 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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15 Jan 2020 |
CH01 |
Director's details changed for Mr John Maxwell Hobbs on 14 January 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Mr William Michael Howell on 14 January 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of House of Monir as a director on 6 December 2019
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13 Jan 2020 |
AP02 |
Appointment of Velocity Corporate Directors Limited as a director on 6 December 2019
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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13 Jan 2020 |
CH01 |
Director's details changed for Mr John Maxwell Hobbs on 13 January 2020
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11 Jan 2020 |
PSC07 |
Cessation of John Maxwell Hobbs as a person with significant control on 11 January 2020
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18 Dec 2019 |
SH02 |
Sub-division of shares on 6 December 2019
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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29 Aug 2019 |
AA |
Micro company accounts made up to 31 August 2018
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29 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 August 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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