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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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15 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Nov 2023 |
PSC07 |
Cessation of Robert Francis Carpenter as a person with significant control on 8 November 2022
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09 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge SC4627790001
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01 Nov 2023 |
MR01 |
Registration of charge SC4627790002, created on 24 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Martha Jayne Fleming as a director on 9 October 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Huw Wright as a director on 12 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Charles Ravenhall as a director on 17 August 2023
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03 Mar 2023 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 3 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp, Capital Building, 12 - 13 st. Andrew Square Edinburgh EH2 2AF Scotland to 1 George Square Glasgow G2 1AL on 3 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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24 Nov 2022 |
AD01 |
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp Crescent House, Carnegie Campus Enterprise Way Dunfermline KY11 8GR Scotland to C/O Wright, Johnston & Mackenzie Llp, Capital Building, 12 - 13 st. Andrew Square Edinburgh EH2 2AF on 24 November 2022
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08 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 November 2022
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08 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Oct 2022 |
SH19 |
Statement of capital on 3 October 2022
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03 Oct 2022 |
SH20 |
Statement by Directors
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03 Oct 2022 |
CAP-SS |
Solvency Statement dated 29/09/22
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 29/09/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES06 ‐
Resolution of reduction in issued share capital
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
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 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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30 Nov 2021 |
TM01 |
Termination of appointment of David Graham Robertson as a director on 30 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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