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 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
|
|
|
23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
17 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Dec 2024 |
AP01 |
Appointment of Mr Paul Morrow White as a director on 1 July 2024
|
|
|
16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
|
|
|
30 Apr 2024 |
CH01 |
Director's details changed for Mr Conor James Crozier on 24 April 2024
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Mr Conor James Crozier as a director on 24 April 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
|
|
|
19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
|
|
|
08 Jun 2023 |
TM01 |
Termination of appointment of Sally Bowie as a director on 8 June 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
|
|
|
14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
29 Sep 2022 |
AP01 |
Appointment of Mrs Sally Bowie as a director on 26 September 2022
|
|
|
21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
|
|
|
12 Sep 2022 |
SH02 |
Sub-division of shares on 31 August 2022
|
|
|
02 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivision of shares: 1 ordinary shares of £1.00 each subdivided into 100,000 ordinary shares of £0.00001 each 31/08/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Sep 2022 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Citypoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD on 1 September 2022
|
|
|
01 Sep 2022 |
AP04 |
Appointment of Thorntons Law Llp as a secretary on 1 September 2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
|
|
|
21 Jan 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2020
|
|
|
30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
|
|
|
30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|