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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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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18 Jul 2024 |
SH08 |
Change of share class name or designation
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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24 May 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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31 May 2022 |
MR01 |
Registration of charge SC6212820005, created on 30 May 2022
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19 May 2022 |
MR01 |
Registration of charge SC6212820004, created on 16 May 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to 4 Rubislaw Terrace Aberdeen AB10 1XE on 20 April 2022
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19 Apr 2022 |
MR01 |
Registration of charge SC6212820003, created on 18 April 2022
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15 Apr 2022 |
MR01 |
Registration of charge SC6212820002, created on 12 April 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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04 Jun 2021 |
MR01 |
Registration of charge SC6212820001, created on 4 June 2021
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26 May 2021 |
PSC02 |
Notification of Primera Asset Management as a person with significant control on 21 May 2021
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26 May 2021 |
PSC07 |
Cessation of Muirden Holdings Limited as a person with significant control on 21 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr Simon Peter Ronald Cruickshank as a director on 21 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr Morgan Ross Forsyth-Munter as a director on 21 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of David Alexander Skinner Green as a director on 21 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Alfred John Duncan as a director on 21 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Alex William James Fowlie as a director on 21 May 2021
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26 May 2021 |
AD01 |
Registered office address changed from Muirden Farm Turriff Aberdeenshire AB53 4NH United Kingdom to 1 East Craibstone Street Aberdeen AB11 6YQ on 26 May 2021
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