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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27 Sep 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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11 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2022
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11 Jan 2023 |
SH03 |
Purchase of own shares.
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 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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30 Dec 2022 |
MR04 |
Satisfaction of charge SC4831450001 in full
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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27 Jul 2022 |
AP01 |
Appointment of Mr Stuart Blues as a director on 26 July 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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17 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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28 Jul 2021 |
PSC05 |
Change of details for Salvators Investments Limited as a person with significant control on 3 December 2019
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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22 Jul 2020 |
AP01 |
Appointment of Mr Norman John Gillies as a director on 9 July 2020
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