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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12 Nov 2024 |
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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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2024
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29 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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12 Feb 2024 |
PSC05 |
Change of details for Green Midco Limited as a person with significant control on 25 July 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Alistair Maclean Darling as a director on 30 November 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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27 Aug 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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28 Jul 2021 |
AP01 |
Appointment of Mr Stephen Dunlop as a director on 19 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 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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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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08 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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20 Nov 2019 |
TM01 |
Termination of appointment of Andrew Harvey Gillespie-Smith as a director on 18 November 2019
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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16 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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