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)
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
19 Jul 2023 |
TM01 |
Termination of appointment of Andrew Joseph Hood as a director on 18 July 2023
|
|
|
24 Apr 2023 |
MR04 |
Satisfaction of charge SC5836440002 in full
|
|
|
24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
01 Feb 2023 |
MR01 |
Registration of charge SC5836440002, created on 31 January 2023
|
|
|
20 Jan 2023 |
MR04 |
Satisfaction of charge SC5836440001 in full
|
|
|
16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
|
|
|
14 Mar 2022 |
PSC02 |
Notification of Blockstar Holdings Limited as a person with significant control on 22 November 2021
|
|
|
11 Mar 2022 |
PSC07 |
Cessation of Paul Roach as a person with significant control on 22 November 2021
|
|
|
17 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Vincent Downes on 28 September 2021
|
|
|
04 Nov 2021 |
AP01 |
Appointment of Mr Andrew Vincent Downes as a director on 28 September 2021
|
|
|
19 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-18
|
|
|
11 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
11 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021
|
|
|
02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
|
|
|
28 May 2021 |
MR01 |
Registration of charge SC5836440001, created on 20 May 2021
|
|
|
19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Apr 2021 |
CH01 |
Director's details changed for Andrew Joseph Hood on 30 March 2021
|
|
|
15 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
|
|
|
15 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|