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 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2018
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28 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2017
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26 Sep 2022 |
MR04 |
Satisfaction of charge SC4652270001 in full
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
SH08 |
Change of share class name or designation
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15 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Apr 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/09/2022
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01 Apr 2022 |
TM01 |
Termination of appointment of John Wallace as a director on 31 March 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Annette Menzies as a director on 1 January 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Neil Philip Reid as a director on 1 January 2022
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01 Dec 2021 |
AP01 |
Appointment of Mr Iain Daniel Sim as a director on 1 December 2021
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05 Nov 2021 |
PSC01 |
Notification of Robert Fergusson as a person with significant control on 31 January 2021
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04 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2021 |
SH08 |
Change of share class name or designation
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03 Mar 2021 |
CS01 |
03/03/21 Statement of Capital gbp 11100
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/09/2022
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/09/2022
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27 Feb 2020 |
SH08 |
Change of share class name or designation
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26 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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18 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/09/2022
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jan 2019 |
TM01 |
Termination of appointment of Hazel Amanda Murphy as a director on 31 December 2018
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