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Company number SC583375

Date	Type	Description	View / Download
25 Sep 2019	PSC07	Cessation of Michael Terence Callachan as a person with significant control on 20 September 2019	(1 page)
24 Sep 2019	AP01	Appointment of Mr Sean Kieran Collins as a director on 20 September 2019	(2 pages)
24 Sep 2019	AP01	Appointment of Marcus Alexander Henderson as a director on 20 September 2019	(2 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
29 Jul 2019	SH08	Change of share class name or designation	(2 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Mark Gordon Steven as a director on 5 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Scott Campbell as a director on 5 July 2019	(1 page)
04 Apr 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
06 Feb 2019	SH02	Sub-division of shares on 28 January 2019	(4 pages)
06 Feb 2019	PSC01	Notification of Scott Campbell as a person with significant control on 7 December 2017	(2 pages)
06 Feb 2019	PSC01	Notification of Michael Terence Callachan as a person with significant control on 28 January 2019	(2 pages)
06 Feb 2019	PSC07	Cessation of Sidlaw Holdings Ltd as a person with significant control on 28 January 2019	(3 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision - 33 a ordinary shares of £1 into 3300 a ordinary shares of £0.01 each and 67 b ordinary shares of £1 into 6700 b ordinary shares of £0.01 28/01/2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
07 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-07 GBP 100	(31 pages)