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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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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28 Jun 2024 |
SH02 |
Statement of capital on 18 June 2024
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12 Jun 2024 |
SH05 |
Statement of capital on 6 May 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 6 May 2024
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12 Jun 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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21 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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12 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Apr 2021 |
TM01 |
Termination of appointment of Neil Patrick Doherty as a director on 28 March 2021
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03 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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27 May 2020 |
SH08 |
Change of share class name or designation
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27 May 2020 |
MA |
Memorandum and Articles of Association
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2019 |
MR01 |
Registration of charge SC6369160001, created on 20 September 2019
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26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2019
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2019
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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20 Sep 2019 |
PSC07 |
Cessation of David Bradford Ross as a person with significant control on 17 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Anthony Colin Fry as a director on 17 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Michael Callum Mackay Gault as a director on 12 September 2019
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