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 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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23 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2023
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23 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2023
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10 Aug 2023 |
PSC02 |
Notification of Iw Capital Nominee Limited as a person with significant control on 22 October 2019
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09 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 August 2023
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07 Aug 2023 |
CS01 |
26/07/23 Statement of Capital gbp 1619882.17
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 23/10/2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
TM01 |
Termination of appointment of Thomas Andrew Rose as a director on 23 May 2023
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03 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
MR04 |
Satisfaction of charge SC4891430001 in full
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 23/10/2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 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 alteration of Articles of Association
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09 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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29 Nov 2021 |
AD01 |
Registered office address changed from 16 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX to 100 Inchinnan Road Bellshill Industrial Estate Bellshill ML4 3NT on 29 November 2021
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29 Oct 2021 |
AP01 |
Appointment of Frank Doorenbosch as a director on 8 July 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Thomas Andrew Rose as a director on 17 September 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Kevin Vincent Ross as a director on 17 September 2021
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