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 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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12 Jun 2024 |
AP01 |
Appointment of Mr Mark Anthony Coyle as a director on 12 June 2024
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Mar 2024 |
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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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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14 Sep 2023 |
AP01 |
Appointment of Mr Carl Foreman as a director on 12 October 2022
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Niall William Burns as a director on 26 July 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Oct 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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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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29 Jul 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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25 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2022 |
AP03 |
Appointment of Jonathan Ian Clark as a secretary on 4 March 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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05 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor, 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 August 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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