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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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 25/06/2021
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
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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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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08 Jan 2021 |
PSC02 |
Notification of Aldridge Capital Limited as a person with significant control on 21 November 2020
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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28 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 May 2020
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 28/07/2020
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04 Jun 2020 |
MA |
Memorandum and Articles of Association
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04 Jun 2020 |
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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08 Apr 2020 |
TM01 |
Termination of appointment of Calum James Henry Dunan as a director on 8 April 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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07 Nov 2019 |
PSC07 |
Cessation of Aldridge Capital Limited as a person with significant control on 29 October 2019
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04 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2019
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 04/11/2019
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28 Oct 2019 |
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 Jun 2019 |
AP01 |
Appointment of Mr Euan William Alexander Robertson as a director on 14 June 2019
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21 May 2019 |
TM01 |
Termination of appointment of Euan William Alexander Robertson as a director on 13 May 2019
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21 May 2019 |
AP01 |
Appointment of Mr Euan William Alexander Robertson as a director on 13 May 2019
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02 May 2019 |
AP04 |
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 1 May 2019
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02 May 2019 |
TM02 |
Termination of appointment of Kergan Stewart Llp as a secretary on 1 May 2019
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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