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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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
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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20 Nov 2024 |
AP01 |
Appointment of Mr Gavin Christopher Petken as a director on 19 November 2024
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Ian Mcleod Kerr on 24 May 2024
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2023
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11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2022
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11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2021
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11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2021
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13 Jun 2023 |
PSC04 |
Change of details for Mr Ian Mcleod Kerr as a person with significant control on 25 May 2017
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13 Jun 2023 |
CS01 |
24/05/23 Statement of Capital gbp 1.3921
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/07/2023
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10 Jan 2023 |
TM01 |
Termination of appointment of David Wilson Fletcher as a director on 1 January 2023
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Ian Mcleod Kerr as a person with significant control on 25 May 2017
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09 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/07/2023
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/07/2023
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Ian Mcleod Kerr on 24 May 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mr Ian Mcleod Kerr as a person with significant control on 24 May 2021
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29 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2020
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