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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30 Sep 2024 |
MR01 |
Registration of charge SC6164810005, created on 25 September 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Wilfred Mark Johnston as a director on 22 February 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 12 Woodside Ave Lenzie, Kirkintilloch Glasgow G66 4NQ Scotland to 67B Bothwell Road Hamilton ML3 0DW on 25 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Minesh Sheta as a director on 22 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
PSC07 |
Cessation of Nash Business Capital Limited as a person with significant control on 20 December 2022
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24 Jan 2023 |
PSC02 |
Notification of Independent Security Trustee Limited as a person with significant control on 20 December 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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28 Dec 2022 |
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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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge SC6164810003, created on 20 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge SC6164810004, created on 20 December 2022
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28 Nov 2022 |
PSC02 |
Notification of Nash Business Capital Limited as a person with significant control on 25 March 2022
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
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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28 Nov 2022 |
PSC04 |
Change of details for Mr Stuart Scott Penman as a person with significant control on 25 March 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
MR01 |
Registration of charge SC6164810001, created on 25 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge SC6164810002, created on 25 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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25 Nov 2021 |
AP01 |
Appointment of Mr Wilfred Mark Johnston as a director on 27 October 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Minesh Sheta as a director on 27 October 2021
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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