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 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Kevin Lee as a director on 1 July 2023
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21 Jun 2023 |
AP01 |
Appointment of Luca Cassetta as a director on 20 June 2023
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26 May 2023 |
TM01 |
Termination of appointment of Jeffrey William Pollard as a director on 1 May 2023
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17 Mar 2023 |
MR01 |
Registration of charge SC6129280003, created on 3 March 2023
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17 Mar 2023 |
MR01 |
Registration of charge SC6129280004, created on 3 March 2023
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16 Mar 2023 |
466(Scot) |
Alterations to floating charge SC6129280002
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16 Mar 2023 |
466(Scot) |
Alterations to floating charge SC6129280003
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16 Mar 2023 |
466(Scot) |
Alterations to floating charge SC6129280004
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
466(Scot) |
Alterations to floating charge SC6129280001
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13 Mar 2023 |
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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13 Mar 2023 |
MR01 |
Registration of charge SC6129280002, created on 3 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge SC6129280001, created on 3 March 2023
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2022
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/02/2023
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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07 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Aug 2021 |
SH08 |
Change of share class name or designation
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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