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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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23 Mar 2023 |
AP01 |
Appointment of Mr Ian Andrew Dalziel as a director on 21 March 2023
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31 Jan 2023 |
PSC02 |
Notification of Decal Group Holdings Limited as a person with significant control on 19 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Frank Blin as a person with significant control on 19 January 2023
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22 Jan 2023 |
TM01 |
Termination of appointment of Alexander Craig Shearer as a director on 19 January 2023
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22 Jan 2023 |
TM01 |
Termination of appointment of Richard Parker as a director on 19 January 2023
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22 Jan 2023 |
TM01 |
Termination of appointment of Frank Blin as a director on 19 January 2023
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22 Jan 2023 |
AP01 |
Appointment of Mrs Louise Roberston Main-Dalziel as a director on 19 January 2023
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22 Jan 2023 |
MR01 |
Registration of charge SC6084130002, created on 19 January 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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20 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Nov 2020 |
MR01 |
Registration of charge SC6084130001, created on 9 November 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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04 Dec 2018 |
PSC04 |
Change of details for Dr Frank Blin as a person with significant control on 11 October 2018
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22 Oct 2018 |
AP01 |
Appointment of Mr Alexander Craig Shearer as a director on 12 October 2018
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22 Oct 2018 |
AP01 |
Appointment of Mr Richard Parker as a director on 11 October 2018
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18 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2018
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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