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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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Stephen Mark Perry as a director on 25 August 2021
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Oct 2020 |
PSC07 |
Cessation of Andrew Wood as a person with significant control on 30 October 2020
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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29 Oct 2020 |
PSC01 |
Notification of Andrew Wood as a person with significant control on 29 October 2020
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29 Oct 2020 |
PSC07 |
Cessation of Hannah Stirling as a person with significant control on 29 October 2020
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29 Oct 2020 |
AP01 |
Appointment of Mr Andrew Wood as a director on 29 October 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Hannah Stirling as a director on 29 October 2020
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2020 |
PSC04 |
Change of details for Mr Euan Alexander Cameron as a person with significant control on 27 August 2020
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31 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2020
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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26 Jun 2020 |
CH01 |
Director's details changed for Ms Hannah Stirling on 26 June 2020
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19 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares sub-divided 15/06/2020
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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18 Jun 2020 |
SH02 |
Sub-division of shares on 15 June 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2020 |
AP01 |
Appointment of Mr Stephen Mark Perry as a director on 1 September 2019
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