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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13 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Dec 2024 |
PSC02 |
Notification of Intervention Group Employee Trustee Limited as a person with significant control on 29 October 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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02 Dec 2024 |
PSC04 |
Change of details for Mr Ross Michael Mckenzie as a person with significant control on 29 October 2024
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02 Dec 2024 |
PSC04 |
Change of details for Mr Colin Kennedy as a person with significant control on 29 October 2024
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31 Oct 2024 |
SH08 |
Change of share class name or designation
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31 Oct 2024 |
SH02 |
Sub-division of shares on 29 October 2024
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31 Oct 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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26 Apr 2024 |
MR01 |
Registration of charge SC5722620005, created on 12 April 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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06 Apr 2023 |
MR01 |
Registration of charge SC5722620004, created on 3 April 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
MR01 |
Registration of charge SC5722620003, created on 1 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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