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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25 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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14 Jun 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 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/04/2024.
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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07 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jun 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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17 May 2023 |
AP01 |
Appointment of Mr William Mccarter as a director on 17 May 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of David John Ridley as a director on 24 January 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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21 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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15 Sep 2021 |
PSC07 |
Cessation of Inverleith Limited Partnership as a person with significant control on 4 June 2021
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06 Sep 2021 |
TM02 |
Termination of appointment of William Alexander Bremner as a secretary on 1 September 2021
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06 Sep 2021 |
AP03 |
Appointment of Mr Douglas Henderson Aitken as a secretary on 1 September 2021
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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10 Jun 2021 |
SH02 |
Sub-division of shares on 27 April 2021
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10 Jun 2021 |
SH08 |
Change of share class name or designation
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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