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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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22 Mar 2024 |
AP01 |
Appointment of Ms Rosie Dale as a director on 4 December 2023
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22 Mar 2024 |
AP01 |
Appointment of Mr Adrian Punaks as a director on 4 December 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Joanna Storrar as a director on 25 September 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Adrian Philip Beney as a director on 25 September 2023
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23 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 August 2023
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23 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2023
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23 Oct 2023 |
SH03 |
Purchase of own shares.
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29 Sep 2023 |
SH03 |
Purchase of own shares.
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approve off-market share purchase agreements 11/04/2023
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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28 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2023
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20 Jun 2023 |
SH03 |
Purchase of own shares.
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19 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2023
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19 May 2023 |
SH03 |
Purchase of own shares.
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08 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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07 Mar 2023 |
AD01 |
Registered office address changed from PO Box DD1 3EJ 34 Unit 4.4, the Flour Mill 34 Commercial Street Dundee DD1 3EJ Scotland to Unit 4.4 the Flour Mill 34 Commercial Street Dundee DD1 3EJ on 7 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 31 Exchange Street Dundee DD1 3DJ United Kingdom to PO Box DD1 3EJ 34 Unit 4.4, the Flour Mill 34 Commercial Street Dundee DD1 3EJ on 6 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Miller as a director on 1 October 2022
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03 Mar 2023 |
AP01 |
Appointment of Mr Maarten Vervaat as a director on 1 October 2022
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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