Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 April 2024
|
|
|
11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 23/04/2024
|
|
|
11 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Mar 2024 |
AP01 |
Appointment of Wais Shaifta as a director on 2 October 2023
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2023
|
|
|
01 Mar 2023 |
CS01 |
08/02/23 Statement of Capital gbp 349.07
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 13/03/2023
|
|
|
27 Feb 2023 |
TM01 |
Termination of appointment of Frank Skivington as a director on 27 February 2023
|
|
|
27 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
|
|
|
09 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
06 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Oct 2022 |
TM01 |
Termination of appointment of Nick Wiles as a director on 13 October 2022
|
|
|
05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
|
|
|
05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
|
|
|
22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
|
|
|
22 Aug 2022 |
AP01 |
Appointment of Barry Mcgonagle as a director on 1 August 2022
|
|
|
26 Apr 2022 |
AD01 |
Registered office address changed from 29 Commercial Street Dundee DD1 3DG Scotland to 3rd Floor Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 26 April 2022
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
|
|
|
21 Mar 2022 |
TM01 |
Termination of appointment of Mark Gordon Steven as a director on 21 March 2022
|
|
|
21 Mar 2022 |
AP01 |
Appointment of Mr Niall John Santamaria as a director on 20 January 2022
|
|
|
21 Mar 2022 |
TM01 |
Termination of appointment of Irvine Alan Stewart Laidlaw as a director on 20 January 2022
|
|