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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13 Jun 2022 |
PSC04 |
Change of details for Mr Iain Ross Macgregor as a person with significant control on 14 July 2020
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13 Jun 2022 |
PSC05 |
Change of details for Envoy Capital Management Ltd as a person with significant control on 14 July 2020
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07 Jun 2022 |
PSC02 |
Notification of Envoy Capital Management Ltd as a person with significant control on 14 July 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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01 Nov 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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26 Oct 2021 |
MR04 |
Satisfaction of charge SC6129410001 in full
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20 Oct 2021 |
MR01 |
Registration of charge SC6129410003, created on 13 October 2021
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19 Oct 2021 |
MR01 |
Registration of charge SC6129410002, created on 13 October 2021
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24 Dec 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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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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17 Jul 2020 |
SH20 |
Statement by Directors
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17 Jul 2020 |
SH19 |
Statement of capital on 17 July 2020
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17 Jul 2020 |
CAP-SS |
Solvency Statement dated 14/07/20
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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02 Jul 2020 |
SH19 |
Statement of capital on 2 July 2020
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02 Jul 2020 |
SH20 |
Statement by Directors
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02 Jul 2020 |
CAP-SS |
Solvency Statement dated 30/06/20
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Apr 2020 |
AP01 |
Appointment of Mr Hidemi Takani as a director on 1 April 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of Makoto Murase as a director on 1 April 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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19 Nov 2019 |
PSC04 |
Change of details for Mr Iain Ross Macgregor as a person with significant control on 1 February 2019
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