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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09 Oct 2019 |
466(Scot) |
Alterations to floating charge SC5060840007
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02 Oct 2019 |
MR01 |
Registration of charge SC5060840007, created on 19 September 2019
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27 Sep 2019 |
MR04 |
Satisfaction of charge SC5060840006 in full
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28 Jul 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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04 Sep 2018 |
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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27 Aug 2018 |
MR04 |
Satisfaction of charge SC5060840003 in full
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27 Aug 2018 |
MR01 |
Registration of charge SC5060840006, created on 24 August 2018
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27 Aug 2018 |
MR04 |
Satisfaction of charge SC5060840005 in full
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25 Aug 2018 |
MR04 |
Satisfaction of charge SC5060840004 in full
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15 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2018
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 15/09/2021
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15 Jul 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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10 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2017
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 15/09/2021
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09 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2017
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14 May 2018 |
MR01 |
Registration of charge SC5060840005, created on 10 May 2018
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01 Mar 2018 |
TM01 |
Termination of appointment of Brian Murray as a director on 28 February 2018
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24 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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31 May 2017 |
CS01 |
Confirmation statement made on 19 May 2017 with updates
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25 Apr 2017 |
RP04AR01 |
Second filing of the annual return made up to 19 May 2016
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11 Apr 2017 |
AAMD |
Amended total exemption full accounts made up to 31 May 2016
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14 Feb 2017 |
MR04 |
Satisfaction of charge SC5060840001 in full
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29 Jan 2017 |
AA |
Micro company accounts made up to 31 May 2016
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09 Sep 2016 |
MR04 |
Satisfaction of charge SC5060840002 in full
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01 Jul 2016 |
MR01 |
Registration of charge SC5060840003, created on 27 June 2016
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01 Jul 2016 |
MR01 |
Registration of charge SC5060840004, created on 21 June 2016
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