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 |
AP01 |
Appointment of Mrs Claire Josephine Hussey as a director on 3 September 2024
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17 Sep 2024 |
PSC02 |
Notification of Elite Bidco Limited as a person with significant control on 3 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Johnathan Thomas Balfour as a director on 3 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Graham Scott as a director on 3 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of John Cameron as a director on 3 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Alan William Robertson as a director on 3 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Laurence Ormerod as a director on 3 September 2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2024 |
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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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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16 Sep 2024 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 3 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Graham Scott as a person with significant control on 3 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of John Cameron as a person with significant control on 3 September 2024
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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14 Sep 2024 |
466(Scot) |
Alterations to floating charge SC4887910002
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13 Sep 2024 |
466(Scot) |
Alterations to floating charge SC4887910003
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06 Sep 2024 |
MR01 |
Registration of charge SC4887910003, created on 4 September 2024
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05 Sep 2024 |
MR04 |
Satisfaction of charge SC4887910001 in full
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05 Sep 2024 |
MR01 |
Registration of charge SC4887910002, created on 4 September 2024
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Nov 2023 |
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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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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