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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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Ruan Bessini Swart on 15 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Ruan Bessini Swart as a person with significant control on 15 April 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from 30 Whiteside Drive Monkton Ayrshire KA9 2PU Scotland to Unit 1C 6 Dow Road Prestwick International Aerospace Park Prestwick Ayrshire KA9 2TU on 26 October 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2020
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30 Sep 2020 |
SH02 |
Sub-division of shares on 6 August 2020
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25 Sep 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Each of the ordinary shares of £1 each be sub-divided into 100000 ordinary shares of £0.00001 each 19/06/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Sep 2020 |
AP01 |
Appointment of Mr David Stewart Allan as a director on 19 June 2020
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25 Sep 2020 |
AP01 |
Appointment of Stuart Mcintyre as a director on 19 June 2020
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25 Sep 2020 |
AP01 |
Appointment of Dr David Flynn as a director on 19 June 2020
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25 Sep 2020 |
AP01 |
Appointment of Yan Lazare Tiefenbrun as a director on 19 June 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr Adrian Peter Allen as a director on 19 June 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr Ruan Bessini Swart as a person with significant control on 19 June 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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07 Aug 2018 |
PSC04 |
Change of details for Mr Ruan Bessini Swart as a person with significant control on 6 August 2018
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