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 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 29/04/2022
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Jun 2021 |
PSC07 |
Cessation of Mark Raymond Napier as a person with significant control on 30 April 2021
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11 Jun 2021 |
PSC07 |
Cessation of Colin John Tait as a person with significant control on 30 April 2021
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11 Jun 2021 |
PSC07 |
Cessation of Marc David Mcluskey as a person with significant control on 30 April 2021
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11 Jun 2021 |
PSC07 |
Cessation of Christopher John Mclaren as a person with significant control on 30 April 2021
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11 Jun 2021 |
PSC07 |
Cessation of James John Kellachan as a person with significant control on 30 April 2021
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11 Jun 2021 |
PSC07 |
Cessation of Richard Alexander Dunn as a person with significant control on 30 April 2021
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11 Jun 2021 |
PSC07 |
Cessation of Graham Stuart Annandale as a person with significant control on 30 April 2021
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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02 Jun 2021 |
MA |
Memorandum and Articles of Association
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2021 |
AP01 |
Appointment of Guy Willis-Robb as a director on 1 June 2021
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21 Dec 2020 |
MA |
Memorandum and Articles of Association
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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10 Oct 2019 |
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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26 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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17 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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09 May 2018 |
PSC04 |
Change of details for Mr Christopher John Mclaren as a person with significant control on 26 April 2018
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09 May 2018 |
CH01 |
Director's details changed for Mr Christopher John Mclaren on 26 April 2018
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