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)
|
|
03 Jan 2025 |
MR01 |
Registration of charge SC6350110004, created on 24 December 2024
|
|
|
24 Dec 2024 |
MR01 |
Registration of charge SC6350110003, created on 24 December 2024
|
|
|
21 Nov 2024 |
AA01 |
Current accounting period shortened from 30 September 2025 to 31 March 2025
|
|
|
04 Oct 2024 |
CH01 |
Director's details changed for Mr Ian Campbell on 11 September 2024
|
|
|
23 Sep 2024 |
MR01 |
Registration of charge SC6350110002, created on 3 September 2024
|
|
|
18 Sep 2024 |
SH08 |
Change of share class name or designation
|
|
|
04 Sep 2024 |
PSC02 |
Notification of Aab Wealth Limited as a person with significant control on 28 June 2024
|
|
|
04 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Sep 2024 |
PSC07 |
Cessation of Colette Louise Glassey as a person with significant control on 28 June 2024
|
|
|
04 Sep 2024 |
PSC07 |
Cessation of Duncan Richard Glassey as a person with significant control on 28 June 2024
|
|
|
04 Sep 2024 |
MR01 |
Registration of charge SC6350110001, created on 3 September 2024
|
|
|
21 Aug 2024 |
AP01 |
Appointment of Mrs Vikki Venerus as a director on 28 June 2024
|
|
|
21 Aug 2024 |
AP01 |
Appointment of Mr Ian Campbell as a director on 28 June 2024
|
|
|
21 Aug 2024 |
AP01 |
Appointment of Mr Andrew Michael Dines as a director on 28 June 2024
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2023
|
|
|
11 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
|
|
|
18 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
|
|
|
09 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
26 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
|
|
|
25 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|