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 Jul 2021 |
AP03 |
Appointment of Miss Michelle Christine Jordan as a secretary on 30 June 2021
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28 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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11 May 2021 |
AD01 |
Registered office address changed from C/O Mccurrach Uk 74 Waterloo Street Glasgow G2 7DJ Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 11 May 2021
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15 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2020
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-12
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12 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 15/04/2021
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30 Nov 2020 |
MA |
Memorandum and Articles of Association
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2020 |
PSC07 |
Cessation of Metric Capital Partners Llp as a person with significant control on 19 November 2020
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30 Nov 2020 |
PSC02 |
Notification of Mulgy Limited as a person with significant control on 19 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Diego Fernando Prada Herrera as a director on 19 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of John Rasih Sinik as a director on 19 November 2020
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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27 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 19 November 2020
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27 Nov 2020 |
SH03 |
Purchase of own shares.
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30 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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26 Nov 2019 |
PSC07 |
Cessation of Neil Archibald Mcnicol as a person with significant control on 13 May 2018
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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24 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/08/2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 24/10/2019
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13 Aug 2019 |
TM01 |
Termination of appointment of Angus Maciver as a director on 31 July 2019
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13 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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