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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22 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2024
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03 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2024 |
AP01 |
Appointment of Mr Michael Angelo Berger as a director on 26 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Graham Alan Clarke as a director on 26 September 2024
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27 Sep 2024 |
AP03 |
Appointment of Mr Kevin Harvie as a secretary on 26 September 2024
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27 Sep 2024 |
TM02 |
Termination of appointment of Paul James Carnie as a secretary on 26 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Paul James Carnie as a director on 26 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Kevin Harvie as a director on 26 September 2024
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 22/10/24.
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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03 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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12 Dec 2023 |
AP01 |
Appointment of Mrs Amanda Buchanan Robertson as a director on 1 November 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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02 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2023 |
466(Scot) |
Alterations to floating charge SC5827830004
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17 Oct 2023 |
466(Scot) |
Alterations to floating charge SC5827830004
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17 Oct 2023 |
466(Scot) |
Alterations to floating charge SC5827830007
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12 Oct 2023 |
466(Scot) |
Alterations to floating charge SC5827830005
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12 Oct 2023 |
466(Scot) |
Alterations to floating charge SC5827830006
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11 Oct 2023 |
466(Scot) |
Alterations to floating charge SC5827830002
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10 Oct 2023 |
MR01 |
Registration of charge SC5827830005, created on 26 September 2023
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10 Oct 2023 |
MR01 |
Registration of charge SC5827830006, created on 26 September 2023
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10 Oct 2023 |
MR01 |
Registration of charge SC5827830007, created on 26 September 2023
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