Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
|
|
|
15 Aug 2024 |
AD02 |
Register inspection address has been changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 25a Thistle Street South West Lane Edinburgh EH2 1EW
|
|
|
31 Jul 2024 |
AA01 |
Previous accounting period extended from 30 July 2023 to 31 December 2023
|
|
|
30 Jul 2024 |
AA01 |
Current accounting period shortened from 31 July 2023 to 30 July 2023
|
|
|
26 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 March 2024
|
|
|
19 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 26/07/2024.
|
|
|
01 Mar 2024 |
MR01 |
Registration of charge SC5536910001, created on 19 February 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Philip John Dixon as a director on 16 February 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Richard Paul Balarkas as a director on 11 January 2024
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
|
|
|
02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Mark Edward Parnell-Hopkinson as a director on 31 December 2022
|
|
|
08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
|
|
|
07 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
|
|
|
09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2022
|
|
|
03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
|
|
|
19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
|
|
|
18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
|
|
|
12 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Edward Parnell-Hopkinson on 1 July 2022
|
|
|
12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
|
|