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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15 Jan 2025 |
AD01 |
Registered office address changed from C/O Cottage 3 Bankfoot Farm Inverkip PA16 0DT United Kingdom to C/O Shepherd & Wedderburn Llp 1 West Regent Street Glasgow G2 1RW on 15 January 2025
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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from Suite G08 Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom to C/O Cottage 3 Bankfoot Farm Inverkip PA16 0DT on 5 August 2024
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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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14 Nov 2023 |
CH01 |
Director's details changed for Dr. Andre Garth Bryans on 14 November 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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01 May 2023 |
AP01 |
Appointment of Mrs Pamela Jane Sealey as a director on 1 May 2023
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01 May 2023 |
TM01 |
Termination of appointment of James Joseph Zahra as a director on 1 May 2023
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Gerardus Johannes Van Der Hut as a director on 1 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Martin Patrick Mcadam as a director on 1 October 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Gyleview House Suite 01 3 Redheughs Rigg Edinburgh EH12 9DQ Scotland to Suite G08 Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ on 31 August 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr James Joseph Zahra as a director on 20 September 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
MR01 |
Registration of charge SC5815780001, created on 3 February 2021
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