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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20 May 2024 |
TM01 |
Termination of appointment of David Gabriel Allori as a director on 1 May 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET Scotland to 25 Rutland Street Edinburgh EH1 2RN on 9 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
PSC02 |
Notification of Murray Capital Limited as a person with significant control on 27 November 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr Thomas Charles Aldridge as a person with significant control on 27 November 2023
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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09 Jan 2023 |
PSC01 |
Notification of Barry Francis Sullivan as a person with significant control on 15 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Craig Mcdermid as a director on 15 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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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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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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03 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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07 Jan 2021 |
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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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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11 Sep 2020 |
PSC04 |
Change of details for Mr Thomas Charles Aldridge as a person with significant control on 28 August 2020
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11 Sep 2020 |
AP01 |
Appointment of Mr Christopher Michael Fraser Tosh as a director on 28 August 2020
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