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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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 May 2023 |
TM01 |
Termination of appointment of William Laugharne Morgan as a director on 18 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023
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30 May 2023 |
AP01 |
Appointment of Ms Zorica Malesevic as a director on 18 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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02 May 2019 |
SH08 |
Change of share class name or designation
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02 May 2019 |
SH02 |
Sub-division of shares on 21 December 2018
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02 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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 Feb 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 June 2019
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10 Jan 2019 |
PSC02 |
Notification of Wind Renewables Income Holdco Ltd as a person with significant control on 21 December 2018
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10 Jan 2019 |
PSC07 |
Cessation of Mitchell of Letham Ltd as a person with significant control on 21 December 2018
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07 Jan 2019 |
AP01 |
Appointment of Mr William Laugharne Morgan as a director on 21 December 2018
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07 Jan 2019 |
AD01 |
Registered office address changed from 35 Hillside Road Forfar Angus DD8 2AY Scotland to 272 Bath Street Glasgow G2 4JR on 7 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Mr Karl Phillip Devon-Lowe as a director on 21 December 2018
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