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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06 Jan 2025 |
TM01 |
Termination of appointment of Stuart David Mcleod as a director on 6 January 2025
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03 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2023
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2024 |
SH08 |
Change of share class name or designation
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21 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Mar 2024 |
TM01 |
Termination of appointment of John Fraser Hynd as a director on 29 February 2024
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 May 2023 |
PSC04 |
Change of details for Mr Michael Alexander Bain as a person with significant control on 2 February 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 03/01/2025.
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05 Apr 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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13 Dec 2022 |
AP01 |
Appointment of Mr Stuart Mcleod as a director on 8 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr John Fraser Hynd as a director on 8 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Liam John Pennycook as a director on 5 December 2022
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New classes of shares created 28/04/2022
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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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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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29 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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16 Jul 2021 |
AP01 |
Appointment of Mr Liam John Pennycook as a director on 16 July 2021
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