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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27 Aug 2024 |
PSC04 |
Change of details for Mrs Ishbel Mackie as a person with significant control on 24 July 2024
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27 Aug 2024 |
PSC07 |
Cessation of Ishbel Mackie as a person with significant control on 24 July 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Stevan Andrew Hoyle as a director on 23 April 2024
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
TM01 |
Termination of appointment of Ien Ly as a director on 21 February 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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18 Aug 2023 |
AD01 |
Registered office address changed from Coach House Finavon Forfar DD8 3PX United Kingdom to 5 Mayo Avenue Dundee DD2 1XD on 18 August 2023
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18 Aug 2023 |
PSC01 |
Notification of Ishbel Mackie as a person with significant control on 28 February 2022
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
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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RES13 ‐
Authorisation of transfers 28/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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13 Jul 2021 |
AP01 |
Appointment of Mr Tim Matthew Bernard as a director on 29 June 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
TM01 |
Termination of appointment of Shan Shan Wong as a director on 16 April 2021
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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14 Aug 2020 |
MR01 |
Registration of charge SC5748560001, created on 29 July 2020
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