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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
AD01 |
Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to 139 Fountainbridge Edinburgh EH3 9QG on 6 September 2024
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21 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2024 |
SH08 |
Change of share class name or designation
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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14 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Aug 2024 |
SH08 |
Change of share class name or designation
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13 May 2024 |
CH01 |
Director's details changed for Mr Ewan Fergus Ferguson on 13 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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06 Mar 2024 |
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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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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28 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Dec 2023 |
SH08 |
Change of share class name or designation
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14 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
SH08 |
Change of share class name or designation
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25 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 15 Gladstone Place Stirling FK8 2NN United Kingdom to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 7 September 2022
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17 Aug 2022 |
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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