Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr Christopher David Oliver on 6 May 2024
|
|
|
05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
|
|
|
12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
|
|
|
07 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of George Kynoch Yule as a director on 30 September 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
|
|
|
28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
|
|
|
19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Feb 2020 |
AP01 |
Appointment of Mr George Kynoch Yule as a director on 17 February 2020
|
|
|
17 Feb 2020 |
AP01 |
Appointment of Mr Jock Alistair Gardiner as a director on 17 February 2020
|
|
|
13 Feb 2020 |
SH02 |
Sub-division of shares on 30 January 2020
|
|
|
03 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
|
|
|
03 Feb 2020 |
CC04 |
Statement of company's objects
|
|
|
03 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Oct 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
|
|
|
25 Oct 2019 |
TM01 |
Termination of appointment of Joyce Munro as a director on 11 October 2019
|
|
|
23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
|
|