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)
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
|
|
|
29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
09 Nov 2023 |
MR01 |
Registration of charge SC6338870005, created on 8 November 2023
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP Scotland to Donoghue & Co 19a Wellside Place Falkirk FK1 5RL on 1 March 2023
|
|
|
04 Jul 2022 |
AD01 |
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to Q Court 3 Quality Street Edinburgh EH4 5BP on 4 July 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
|
|
|
06 Jan 2022 |
PSC02 |
Notification of Toc Property Backed Lending Trust Plc as a person with significant control on 16 December 2021
|
|
|
05 Jan 2022 |
PSC04 |
Change of details for Mr Paul Richard Barry as a person with significant control on 16 December 2021
|
|
|
05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
|
|
|
29 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Dec 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
|
|
|
11 Nov 2021 |
AP01 |
Appointment of Martin Guy Jesper as a director on 8 November 2021
|
|
|
18 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
|
|
|
07 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
24 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2020
|
|
|
13 Oct 2020 |
PSC07 |
Cessation of Stuart Donald Anderson as a person with significant control on 14 September 2020
|
|
|
13 Oct 2020 |
TM01 |
Termination of appointment of Stuart Donald Anderson as a director on 14 September 2020
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/10/2020
|
|
|
22 Jan 2020 |
MR01 |
Registration of charge SC6338870004, created on 22 January 2020
|
|
|
10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
|
|
|
10 Jan 2020 |
SH02 |
Sub-division of shares on 17 December 2019
|
|
|
09 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|