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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14 Oct 2024 |
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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04 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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26 Mar 2024 |
AD01 |
Registered office address changed from Becco Building 58 Kingston Street Glasgow G5 8BP Scotland to Beco Building 58 Kingston Street Glasgow G5 8BP on 26 March 2024
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18 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 77 Renfrew Street Glasgow G2 3BZ Scotland to Becco Building 58 Kingston Street Glasgow G5 8BP on 18 October 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Mar 2023 |
AP01 |
Appointment of Mrs Victoria Rose Peppiatt as a director on 6 March 2023
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 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 Memorandum and/or Articles of Association
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07 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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06 Apr 2022 |
AD01 |
Registered office address changed from 3 Muirhouse Lane Lanark ML11 8NX Scotland to 77 Renfrew Street Glasgow G2 3BZ on 6 April 2022
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04 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
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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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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05 Jan 2021 |
PSC04 |
Change of details for Mr Craig Short as a person with significant control on 24 March 2020
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24 Dec 2020 |
SH02 |
Sub-division of shares on 14 December 2020
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
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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RES13 ‐
100 ordinary shares of £1.00 each be sub-divided into 100,000 ordinary shares of £0.001 each 14/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
AP01 |
Appointment of John Brodie as a director on 15 December 2020
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