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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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-23
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06 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2023
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23 Aug 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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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/09/2023
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05 Sep 2022 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 1 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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23 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
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17 Jun 2022 |
AA01 |
Current accounting period shortened from 31 August 2022 to 30 June 2022
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24 Feb 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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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Iain Ruaraidh Mackay as a director on 3 February 2022
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04 Feb 2022 |
MA |
Memorandum and Articles of Association
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04 Feb 2022 |
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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04 Feb 2022 |
AP02 |
Appointment of Velocity Corporate Directors Limited as a director on 3 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mrs Sheila Anne Hogan as a person with significant control on 3 February 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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30 Nov 2021 |
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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RES13 ‐
Share subdivision 01/04/2021
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30 Nov 2021 |
SH02 |
Sub-division of shares on 1 April 2021
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02 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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02 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland to Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021
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17 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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28 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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