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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26 Oct 2022 |
AP01 |
Appointment of Mr David Hayward as a director on 24 August 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Stephen Peter Harrison as a director on 24 August 2022
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03 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/01/2023
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2021 |
466(Scot) |
Alterations to floating charge SC5448310004
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01 Jul 2021 |
466(Scot) |
Alterations to floating charge SC5448310001
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01 Jul 2021 |
466(Scot) |
Alterations to floating charge SC5448310003
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28 Jun 2021 |
MR01 |
Registration of charge SC5448310004, created on 14 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Thomas James Gillan as a director on 14 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Chris Noblet as a director on 14 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Phillip Aird-Mash as a director on 14 June 2021
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29 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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21 Jul 2020 |
AD01 |
Registered office address changed from 2 Orbital Court East Kilbride Glasgow G74 5PH Scotland to Suite 3a 38 Queen Street Glasgow G1 3DX on 21 July 2020
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14 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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03 Feb 2020 |
AP01 |
Appointment of Mr Thomas James Gillan as a director on 1 February 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Martin Reynard as a director on 31 January 2020
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07 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2019
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23 Dec 2019 |
AP01 |
Appointment of Mr Stephen Peter Harrison as a director on 16 December 2019
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 07/01/2020
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23 Dec 2019 |
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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20 Dec 2019 |
MR01 |
Registration of charge SC5448310003, created on 17 December 2019
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