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)
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
|
|
|
21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Apr 2023 |
CH01 |
Director's details changed for Mr Donogh Michael O'brien on 6 April 2023
|
|
|
06 Apr 2023 |
CH01 |
Director's details changed for Mrs Catriona Margaret Mackie on 6 April 2023
|
|
|
06 Apr 2023 |
CH01 |
Director's details changed for Mr Nigel William Fortnum on 6 April 2023
|
|
|
06 Apr 2023 |
PSC04 |
Change of details for Mr Donogh Michael O'brien as a person with significant control on 6 April 2023
|
|
|
06 Apr 2023 |
CH01 |
Director's details changed for Mr Kenneth Thomson Dalgleish on 6 April 2023
|
|
|
06 Apr 2023 |
AD01 |
Registered office address changed from 78 st Vincent Street Glasgow G2 5UB United Kingdom to 177 West George Street Glasgow G2 2LB on 6 April 2023
|
|
|
27 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
|
|
|
04 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
03 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
|
|
|
05 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
|
|
|
03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
|
|
|
03 Sep 2019 |
CH01 |
Director's details changed for Mr Donogh Michael O'brien on 3 September 2019
|
|