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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31 Jan 2025 |
AM10(Scot) |
Administrator's progress report
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13 Sep 2024 |
AM02(Scot) |
Statement of affairs AM02SOASCOT/AM02SOCSCOT
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22 Aug 2024 |
AM07(Scot) |
Creditors’ decision on administrator’s proposals
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31 Jul 2024 |
AM03(Scot) |
Notice of Administrator's proposal
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29 Jul 2024 |
AD01 |
Registered office address changed from 423 Paisley Road West Glasgow G51 1PZ Scotland to C/O Quantuma Advisory Limited 86a George Street Edinburgh EH2 3BU on 29 July 2024
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29 Jul 2024 |
AM01(Scot) |
Appointment of an administrator
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23 Jul 2024 |
TM02 |
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 23 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Matthew James Insley as a director on 18 June 2024
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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28 Dec 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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04 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Christopher Kuenssberg as a director on 1 October 2023
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
TM01 |
Termination of appointment of Arlene Adams as a director on 3 August 2023
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27 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Apr 2023 |
SH08 |
Change of share class name or designation
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Nicholas Christopher Kuenssberg on 12 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Arlene Adams as a director on 12 December 2022
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31 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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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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