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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06 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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06 Mar 2024 |
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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09 Feb 2024 |
AP01 |
Appointment of Mr Jeremy John Cobbett Simpson as a director on 1 February 2024
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09 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2023
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09 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
AP01 |
Appointment of Mr Ryan William Finesy as a director on 1 February 2024
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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08 Feb 2024 |
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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08 Feb 2024 |
TM01 |
Termination of appointment of Thomas Graeme Mckinstry as a director on 1 February 2024
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02 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/02/2024
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28 Oct 2022 |
AD01 |
Registered office address changed from , 120 Bothwell Street, Glasgow, G2 7JL, Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 28 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr James Mcphillimy as a director on 1 October 2022
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29 Sep 2022 |
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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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Davis Marc Larssen as a director on 16 September 2022
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25 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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17 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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23 Sep 2020 |
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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14 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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