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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15 Aug 2024 |
SH08 |
Change of share class name or designation
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01 Aug 2024 |
SH08 |
Change of share class name or designation
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01 Aug 2024 |
SH08 |
Change of share class name or designation
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31 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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12 Sep 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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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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21 Jun 2023 |
AP01 |
Appointment of Mr Gordon Cameron Livingstone as a director on 8 September 2022
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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01 Jul 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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07 Jun 2022 |
TM01 |
Termination of appointment of Anthony Liam Grace as a director on 25 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Paul Martin Baker as a director on 25 May 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Oct 2021 |
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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01 Oct 2021 |
TM01 |
Termination of appointment of David George Mclennan Brown as a director on 30 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Anthony Liam Grace as a director on 24 September 2021
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25 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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21 Dec 2020 |
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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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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