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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15 Aug 2024 |
466(Scot) |
Alterations to floating charge SC5283270003
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15 Aug 2024 |
466(Scot) |
Alterations to floating charge SC5283270002
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of documents 31/07/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Aug 2024 |
MR01 |
Registration of charge SC5283270003, created on 31 July 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the directors be authorised to allot various shares 18/03/2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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13 Mar 2024 |
PSC04 |
Change of details for Mr James George Oag as a person with significant control on 22 June 2023
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08 Nov 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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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 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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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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11 May 2023 |
AP01 |
Appointment of Mr James John Welsh as a director on 28 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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10 Feb 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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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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23 Jun 2022 |
TM01 |
Termination of appointment of Colin Smith as a director on 31 May 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Graeme Forbes Coutts as a director on 31 May 2022
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23 Jun 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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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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