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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02 Apr 2019 |
PSC01 |
Notification of Nicholas Christopher Dwelly Kuenssberg as a person with significant control on 29 March 2019
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02 Apr 2019 |
PSC07 |
Cessation of Calum James Henry Dunan as a person with significant control on 29 March 2019
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02 Apr 2019 |
AP01 |
Appointment of Mr Philip Antony Worms as a director on 6 March 2019
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02 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2019
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02 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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02 Apr 2019 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2019 |
SH03 |
Purchase of own shares.
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28 Mar 2019 |
CH01 |
Director's details changed for Sir Rodney Malcolm Aldridge on 25 March 2019
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27 Mar 2019 |
CH01 |
Director's details changed for Mr James George Wallis on 25 March 2019
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01 Mar 2019 |
MR04 |
Satisfaction of charge SC4911390001 in full
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28 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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28 Feb 2019 |
SH02 |
Sub-division of shares on 20 December 2018
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28 Feb 2019 |
SH08 |
Change of share class name or designation
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division approved 20/12/2018
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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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04 Dec 2018 |
PSC01 |
Notification of Calum James Henry Dunan as a person with significant control on 21 November 2018
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04 Dec 2018 |
PSC05 |
Change of details for Aldridge Capital Limited as a person with significant control on 21 November 2018
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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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26 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2018
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26 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF to Bellahouston Business Centre Frogquarters 423 Paisley Road West Glasgow G51 1PZ on 1 November 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Sep 2018 |
SH02 |
Sub-division of shares on 30 August 2018
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18 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2018
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18 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of £0.001 ordinary shares 30/08/2018
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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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