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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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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14 Aug 2024 |
MR01 |
Registration of charge SC6261200001, created on 13 August 2024
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
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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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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09 Jan 2024 |
AP01 |
Appointment of Mrs Nina Bjornstad as a director on 24 November 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Barry Thomas Oliver as a director on 31 December 2023
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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06 Apr 2023 |
AP01 |
Appointment of Mr Brendan Waters as a director on 3 April 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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31 Mar 2023 |
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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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Naomi Bleyl as a director on 23 December 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Andrew Charles Trower as a director on 13 June 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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10 Mar 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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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Andrew Mark Dutton as a director on 28 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Collette Burridge as a director on 28 February 2022
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28 Feb 2022 |
MA |
Memorandum and Articles of Association
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28 Feb 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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