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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30 Jul 2024 |
AP01 |
Appointment of Mr George William Gunn as a director on 26 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of William Downie as a director on 26 July 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Stephen Sibson as a director on 29 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Paul Andrew Fry as a director on 31 January 2024
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06 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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08 May 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 05/01/2023
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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19 Oct 2022 |
AP01 |
Appointment of Paul Andrew Fry as a director on 6 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Christopher James O'donnell as a director on 6 October 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr William Downie as a director on 1 June 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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09 Jan 2022 |
TM01 |
Termination of appointment of Benjamin Conway Russell as a director on 30 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Christopher James O'donnell as a director on 1 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Stephen Sibson as a director on 1 December 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Sep 2021 |
MR01 |
Registration of charge SC5532620003, created on 17 September 2021
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
PSC02 |
Notification of Mercurio Holdco Limited as a person with significant control on 9 March 2021
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18 Mar 2021 |
PSC07 |
Cessation of Argenta Limited as a person with significant control on 9 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Benjamin Conway Russell as a director on 5 March 2021
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