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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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21 Nov 2023 |
466(Scot) |
Alterations to floating charge SC6058950005
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21 Nov 2023 |
466(Scot) |
Alterations to floating charge SC6058950004
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14 Nov 2023 |
MR01 |
Registration of charge SC6058950005, created on 13 November 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
MR01 |
Registration of charge SC6058950004, created on 8 March 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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15 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2022
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15 Nov 2022 |
SH03 |
Purchase of own shares.
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement to acquire 18,607,630 deferred shares of £0.10 each /agreement to acquire 6,483,046 deferred shares of £0.10 each 11/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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02 Nov 2022 |
MR04 |
Satisfaction of charge SC6058950003 in full
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01 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2022 |
PSC07 |
Cessation of Noble Grossart Investments Limited as a person with significant control on 22 July 2022
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to James Miller Building, 4th Floor 98 West George Street Glasgow G2 1PJ on 29 June 2022
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08 Apr 2022 |
TM02 |
Termination of appointment of Murray John Buchanan as a secretary on 8 April 2022
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12 Oct 2021 |
TM01 |
Termination of appointment of Roger Thomas Brown as a director on 12 October 2021
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