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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
|
|
|
20 Mar 2023 |
AD01 |
Registered office address changed from 21 Young Street Edinburgh EH2 4HU Scotland to 10 York Place Edinburgh EH1 3EP on 20 March 2023
|
|
|
05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Oct 2021 |
PSC05 |
Change of details for Simply Blue Aquaculture Limited as a person with significant control on 26 March 2021
|
|
|
26 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
28 Jun 2021 |
AP03 |
Appointment of Des Quigley as a secretary on 15 June 2021
|
|
|
28 Jun 2021 |
TM02 |
Termination of appointment of Mark Shotter as a secretary on 15 June 2021
|
|
|
28 Jun 2021 |
TM01 |
Termination of appointment of Sam Roch-Perks as a director on 15 June 2021
|
|
|
28 Jun 2021 |
AP01 |
Appointment of Mr Neale Alan Powell-Cook as a director on 15 June 2021
|
|
|
22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
|
|
|
19 Apr 2021 |
PSC02 |
Notification of Gadf Holdings Limited as a person with significant control on 26 March 2021
|
|
|
12 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
|
|
|
31 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
|
|
|
26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
|
|
|
10 Jul 2020 |
AP01 |
Appointment of Sam Roch-Perks as a director on 6 July 2020
|
|
|
10 Jul 2020 |
AP01 |
Appointment of Mr Stewart Carl Hawthorn as a director on 6 July 2020
|
|