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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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Anthony John White as a director on 31 January 2024
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Philip Mark Petersen as a director on 31 August 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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04 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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25 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 April 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Blair Davidson on 7 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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19 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Jul 2022 |
PSC07 |
Cessation of Peter Milligan as a person with significant control on 22 February 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Craig Orr Nicol as a director on 16 June 2022
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10 May 2022 |
TM01 |
Termination of appointment of Jonathan Lake as a director on 9 May 2022
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19 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 August 2021
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ANNOTATION
Second Filing The information on the form RP04SH01 has been replaced by a second filing on 25/08/2022
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19 Apr 2022 |
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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18 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 19/04/2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Sarah Jane Milligan as a director on 23 November 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Peter Milligan as a director on 23 November 2021
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
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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25 Jan 2022 |
SH08 |
Change of share class name or designation
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