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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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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09 Sep 2024 |
MR04 |
Satisfaction of charge SC4790360003 in full
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18 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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21 Apr 2024 |
MR01 |
Registration of charge SC4790360003, created on 19 April 2024
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09 Jan 2024 |
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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Naysun Darren Alae-Carew on 1 August 2022
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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18 Jul 2023 |
PSC02 |
Notification of Scottish Enterprise as a person with significant control on 18 July 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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09 Jun 2023 |
PSC04 |
Change of details for Mr Henry John Marriott as a person with significant control on 9 June 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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24 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2022
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 24/05/2023
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24 Nov 2022 |
SH08 |
Change of share class name or designation
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Section 560 empowered to allot 31/10/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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