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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04 Feb 2022 |
CH01 |
Director's details changed for Mr Frank Allen Strang on 28 January 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Tavish Hamilton Scott on 29 January 2022
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04 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Fiona Hutchison Thompson on 28 January 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Todd Ruppert on 28 January 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Robin Leslie Phillips on 28 January 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Scott Michael Hammond on 28 January 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr William Ian Alexander Gibb on 28 January 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from Moray Park Seafield Avenue Grantown-on-Spey PH26 3JF Scotland to Orbital House 15 Castle Road Grantown-on-Spey PH26 3HN on 24 January 2022
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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02 Nov 2021 |
PSC02 |
Notification of Wild Ventures Limited as a person with significant control on 26 August 2021
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02 Nov 2021 |
PSC07 |
Cessation of Thomas Strang as a person with significant control on 2 August 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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30 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2021
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30 Jul 2021 |
SH03 |
Purchase of own shares.
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12 May 2021 |
MR01 |
Registration of charge SC5755370001, created on 30 April 2021
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12 May 2021 |
MR01 |
Registration of charge SC5755370002, created on 6 May 2021
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29 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 January 2021
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28 Jan 2021 |
SH03 |
Purchase of own shares.
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27 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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