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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22 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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15 Jan 2024 |
SH19 |
Statement of capital on 15 January 2024
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13 Jan 2024 |
SH20 |
Statement by Directors
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13 Jan 2024 |
CAP-SS |
Solvency Statement dated 08/01/24
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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10 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 10 March 2021
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07 Apr 2021 |
TM02 |
Termination of appointment of Caron Dalgleish as a secretary on 10 March 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to 1 George Square Glasgow G2 1AL on 7 April 2021
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 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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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jul 2020 |
MA |
Memorandum and Articles of Association
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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11 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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