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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21 Oct 2024 |
AP01 |
Appointment of Mr Philip Isaac Hodari as a director on 18 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Archie James Macpherson as a director on 18 October 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Stephen John Gray as a director on 3 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Matti Pekka Inkinen as a director on 31 July 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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19 Mar 2024 |
MR01 |
Registration of charge SC6296580001, created on 14 March 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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23 May 2023 |
PSC02 |
Notification of Pilot Group Limited as a person with significant control on 10 August 2022
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23 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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03 Apr 2023 |
AP01 |
Appointment of Mr Stephen John Gray as a director on 1 April 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of David Gibson Smeaton Westwood as a director on 24 March 2023
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Philip Isaac Hodari as a director on 17 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Archie Macpherson as a director on 17 January 2022
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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01 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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28 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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RES01 ‐
Resolution of adoption of Articles of Association
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