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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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-02
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Robert Douglas Aberdein on 15 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mr Robert Douglas Aberdein as a person with significant control on 15 February 2021
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-30
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25 Nov 2020 |
AP01 |
Appointment of Mr Robert Allan Fife as a director on 2 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Miss Joni Esson as a director on 16 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Ms Jill Shaw Andrew as a director on 2 November 2020
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Sep 2020 |
TM02 |
Termination of appointment of Denise Patricia Loney as a secretary on 15 September 2020
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10 Jul 2020 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 10 July 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr Robert Douglas Aberdein as a director on 26 June 2020
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07 Jul 2020 |
MA |
Memorandum and Articles of Association
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07 Jul 2020 |
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 ‐
Transfer of 99 ordinary shares to robert aberdein which would constitute a transfer of controlling interest 26/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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06 Jul 2020 |
PSC01 |
Notification of Robert Douglas Aberdein as a person with significant control on 29 June 2020
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06 Jul 2020 |
PSC07 |
Cessation of Denise Patricia Loney as a person with significant control on 29 June 2020
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30 Jun 2020 |
MR01 |
Registration of charge SC4598020003, created on 29 June 2020
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30 Jun 2020 |
MR04 |
Satisfaction of charge SC4598020002 in full
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29 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-27
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Oct 2018 |
MR04 |
Satisfaction of charge SC4598020001 in full
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