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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17 Sep 2024 |
SH02 |
Sub-division of shares on 13 May 2024
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17 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivision of shares: 100 £0.10 ordinary shares divided into 1000 £0.01 ordinary shares 13/05/2024
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06 Sep 2024 |
SH08 |
Change of share class name or designation
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
AD01 |
Registered office address changed from Craigmill Pitcaple Inverurie AB51 5HP Scotland to Neo House Riverside Drive Aberdeen AB11 7LH on 6 June 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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24 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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21 Aug 2023 |
PSC02 |
Notification of Subtron Group Limited as a person with significant control on 4 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from Waterside Court Oyne Insch Aberdeenshire AB52 6RS Scotland to Craigmill Pitcaple Inverurie AB51 5HP on 21 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Iain Graeme Macdonald Petrie as a director on 4 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Iain Graeme Macdonald Petrie as a person with significant control on 4 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Mieke Petrie as a person with significant control on 4 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Mieke Petrie as a director on 4 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Steven Christie Gray as a director on 4 August 2023
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04 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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