Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
|
|
|
17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
18 Mar 2024 |
CERTNM |
Company name changed uisge tech LIMITED\certificate issued on 18/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-11
|
|
|
23 Feb 2024 |
TM01 |
Termination of appointment of John Andrew Robertson as a director on 23 February 2024
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
|
|
|
27 Nov 2023 |
PSC07 |
Cessation of David Nicol as a person with significant control on 3 October 2023
|
|
|
27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
|
|
|
03 Nov 2023 |
TM01 |
Termination of appointment of William Dobbie as a director on 3 November 2023
|
|
|
03 Nov 2023 |
AP01 |
Appointment of Mr William Edward Dobbie as a director on 3 November 2023
|
|
|
03 Nov 2023 |
AP01 |
Appointment of Mr John Andrew Robertson as a director on 3 November 2023
|
|
|
22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
|
|
|
22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
|
|
|
06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
|
|
|
20 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
|
|
|
17 Feb 2021 |
SH02 |
Sub-division of shares on 2 February 2021
|
|
|
16 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Feb 2021 |
PSC04 |
Change of details for Mr David Nicol as a person with significant control on 1 February 2021
|
|
|
03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
|
|
|
17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
|
|