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)
|
|
19 Sep 2024 |
SH08 |
Change of share class name or designation
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr Martin Mclaren as a director on 28 August 2024
|
|
|
10 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
10 Sep 2024 |
PSC04 |
Change of details for Alexander Barron as a person with significant control on 27 November 2018
|
|
|
21 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
|
|
|
28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
14 Mar 2023 |
AD01 |
Registered office address changed from 3/4 Brook Street Studios 60 Brook Street Glasgow G40 2AB Scotland to Suite 3/1 84 Miller Street Glasgow G1 1DT on 14 March 2023
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Mr Fraser John Thornton as a director on 24 January 2022
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
|
|
|
29 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
21 Jul 2020 |
AD01 |
Registered office address changed from Studio 5 st George's Studios 93-97 st George's Road Glasgow G3 6JA Scotland to 3/4 Brook Street Studios 60 Brook Street Glasgow G40 2AB on 21 July 2020
|
|
|
22 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
30 Aug 2019 |
AP01 |
Appointment of Doctor Derek Connor as a director on 7 August 2019
|
|
|
13 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
|
|
|
25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
23 Dec 2018 |
AD01 |
Registered office address changed from Unit 129, St James Business Centre Linwood Road Paisley PA3 3AT Scotland to Studio 5 st George's Studios 93-97 st George's Road Glasgow G3 6JA on 23 December 2018
|
|
|
04 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2018
|
|
|
29 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Sep 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
|
|