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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01 Feb 2024 |
TM01 |
Termination of appointment of Jetta Marie Doran as a director on 15 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Geraldine Kelly as a director on 31 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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01 Nov 2023 |
TM01 |
Termination of appointment of Heleen Kist as a director on 31 October 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
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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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Nov 2021 |
SH19 |
Statement of capital on 18 November 2021
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18 Nov 2021 |
SH20 |
Statement by Directors
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18 Nov 2021 |
CAP-SS |
Solvency Statement dated 26/10/21
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the amount of £3,013,087 standing to the credit of the share premium account of the company be cancelled and applied to the company's profit and loss reserves. 05/11/2021
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RES06 ‐
Resolution of reduction in issued share capital
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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30 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Aug 2021 |
PSC07 |
Cessation of a person with significant control
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06 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 6 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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07 Jul 2021 |
AP01 |
Appointment of Ms Geraldine Kelly as a director on 1 July 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr Richard Hargreaves as a director on 6 May 2021
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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