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)
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
|
|
|
05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
|
|
|
05 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
24 Nov 2023 |
PSC04 |
Change of details for Mr Allan John Gavin Cannon as a person with significant control on 24 November 2023
|
|
|
24 Nov 2023 |
PSC04 |
Change of details for Mr Kevin Alexandre Quillien as a person with significant control on 24 November 2023
|
|
|
24 Nov 2023 |
CH01 |
Director's details changed for Mr Allan John Gavin Cannon on 24 November 2023
|
|
|
24 Nov 2023 |
CH01 |
Director's details changed for Mr Clive Gerald Scrivener on 24 November 2023
|
|
|
24 Nov 2023 |
AD01 |
Registered office address changed from Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB Scotland to 6/3 Turnberry House 175 West George Street Glasgow G2 2LB on 24 November 2023
|
|
|
24 Nov 2023 |
CH01 |
Director's details changed for Mr Kevin Alexandre Quillien on 24 November 2023
|
|
|
08 Aug 2023 |
CC01 |
Notice of Restriction on the Company's Articles
|
|
|
01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Mr Clive Gerald Scrivener as a director on 25 July 2023
|
|
|
31 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jul 2023 |
TM01 |
Termination of appointment of Chad Clark Anderson as a director on 25 July 2023
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
|
|
|
07 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2023
|
|
|
20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
|
|
|
20 Feb 2023 |
CC01 |
Notice of Restriction on the Company's Articles
|
|
|
17 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Feb 2023 |
AP01 |
Appointment of Ryan Johnson as a director on 13 February 2023
|
|
|
17 Feb 2023 |
TM01 |
Termination of appointment of Craig Andrew Samuel as a director on 13 February 2023
|
|