Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
TM01 |
Termination of appointment of Stephen Nigel Moon as a director on 15 September 2024
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Mr Stephen Nigel Moon as a director on 10 September 2024
|
|
|
20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Matthews as a director on 21 June 2024
|
|
|
18 Jun 2024 |
AP01 |
Appointment of Mr Alexander Stewart as a director on 5 June 2024
|
|
|
15 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Apr 2024 |
PSC07 |
Cessation of Grayson Jon Hart as a person with significant control on 10 April 2024
|
|
|
10 Apr 2024 |
CH01 |
Director's details changed for Nicholas Matthews on 10 April 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Grayson Jon Hart as a director on 19 February 2024
|
|
|
20 Feb 2024 |
AD01 |
Registered office address changed from 18 Mosshead Road Bearsden Glasgow G61 3HN Scotland to C/O Assenti & Noble Douglas House 42 Main Street Milngavie Glasgow G62 6BU on 20 February 2024
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
|
|
|
29 Nov 2023 |
AP01 |
Appointment of Nicholas Matthews as a director on 21 November 2023
|
|
|
05 Nov 2023 |
AP01 |
Appointment of Brad Macculloch as a director on 3 November 2023
|
|
|
30 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
30 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
30 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
30 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
|
|
|
18 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
|
|
|
06 Jan 2023 |
PSC07 |
Cessation of Adam Gallagher Napier Ashe as a person with significant control on 21 November 2021
|
|
|
21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
|
|
|
01 Dec 2022 |
SH02 |
Sub-division of shares on 13 November 2022
|
|