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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03 Nov 2017 |
AP01 |
Appointment of Mr Mark Douglas Roger as a director on 1 November 2017
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03 Nov 2017 |
AP01 |
Appointment of Mr Pablo Ettinger as a director on 1 November 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with updates
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18 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2017
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18 Aug 2017 |
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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01 Aug 2017 |
CH01 |
Director's details changed for Mr Nikki Th'ng on 1 August 2017
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01 Aug 2017 |
PSC04 |
Change of details for Mr David Martin Morgan as a person with significant control on 1 August 2017
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01 Aug 2017 |
PSC04 |
Change of details for Mr Nikki Th'ng as a person with significant control on 1 August 2017
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01 Aug 2017 |
CH01 |
Director's details changed for Mr Nikki Th'ng on 8 May 2017
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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09 Jun 2017 |
AD01 |
Registered office address changed from 2 Stewart Street Milngavie Glasgow G62 6BW to 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 9 June 2017
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01 Mar 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2015
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22 Nov 2016 |
CH01 |
Director's details changed for Mr Nikki Th'ng on 19 February 2016
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05 Sep 2016 |
CS01 |
Confirmation statement made on 2 September 2016 with updates
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30 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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21 Oct 2015 |
AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
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21 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2015
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21 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2015
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 01/03/2017
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21 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2015
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24 Jun 2015 |
SH02 |
Sub-division of shares on 8 December 2014
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24 Jun 2015 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2015 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2015
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19 Jun 2015 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2015
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19 Jun 2015 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2015
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19 Jun 2015 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2015
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