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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18 Feb 2025 |
MR01 |
Registration of charge SC5186340003, created on 14 February 2025
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of John Robert Fraser Duncan as a director on 21 November 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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24 Jul 2024 |
AP01 |
Appointment of Mrs Vivian Manson Gunn as a director on 27 May 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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09 May 2023 |
CC01 |
Notice of Restriction on the Company's Articles
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05 May 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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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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12 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2023 |
MR04 |
Satisfaction of charge SC5186340002 in full
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11 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Apr 2023 |
PSC07 |
Cessation of Orchard Venture Capital Limited as a person with significant control on 31 March 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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22 Mar 2023 |
MR01 |
Registration of charge SC5186340002, created on 21 March 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
AP01 |
Appointment of Mr John Robert Fraser Duncan as a director on 3 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2022 |
PSC05 |
Change of details for Orchard Venture Capital Limited as a person with significant control on 15 February 2022
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