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 Nov 2024 |
TM01 |
Termination of appointment of Stuart Gilmore as a director on 30 September 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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23 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Aug 2023 |
PSC07 |
Cessation of Nicholas Alan Beeson as a person with significant control on 2 March 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Stuart Gilmore on 21 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 21 August 2023
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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19 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Samuel Edward Pettipher as a director on 21 March 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Mar 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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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 19/04/2023
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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25 Aug 2022 |
PSC07 |
Cessation of Samuel Edward Pettipher as a person with significant control on 1 June 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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06 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2021
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