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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2024
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12 Feb 2024 |
CS01 |
12/02/24 Statement of Capital gbp 1228.511
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/06/2024.
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Jun 2023 |
AP01 |
Appointment of Ms Yvette Claire Hopkins as a director on 10 May 2023
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28 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2023
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13 Feb 2023 |
CS01 |
12/02/23 Statement of Capital gbp 1228.511
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/04/2023
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2022
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05 Jun 2022 |
AP01 |
Appointment of Mr David Martin Gilmore as a director on 26 May 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 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Second Filing The information on the form CS01 has been replaced by a second filing on 01/07/2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Dec 2021 |
TM01 |
Termination of appointment of Mark Zwinderman as a director on 4 December 2021
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 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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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 3 November 2021
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28 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 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 Sep 2021 |
AP02 |
Appointment of C4C Ownership Partners Limited as a director on 1 September 2021
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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11 Feb 2021 |
SH02 |
Sub-division of shares on 27 January 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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