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 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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21 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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17 Jan 2024 |
SH03 |
Purchase of own shares.
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16 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2023
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11 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2023
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28 Dec 2023 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Holmes on 31 May 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Stephen Holmes as a person with significant control on 18 May 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Scott Paterson on 17 February 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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09 Mar 2022 |
AD01 |
Registered office address changed from Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ on 9 March 2022
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30 Nov 2021 |
AP01 |
Appointment of Mr Scott Paterson as a director on 30 November 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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19 May 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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30 Oct 2020 |
AD01 |
Registered office address changed from Campbell Dallas Limited Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom to Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF on 30 October 2020
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26 May 2020 |
MR01 |
Registration of charge SC6075710001, created on 19 May 2020
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16 Apr 2020 |
MA |
Memorandum and Articles of Association
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16 Apr 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2020 |
SH08 |
Change of share class name or designation
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14 Apr 2020 |
PSC04 |
Change of details for Mr Stephen Holmes as a person with significant control on 14 February 2020
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