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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08 Nov 2024 |
TM01 |
Termination of appointment of Peter John Stuart as a director on 5 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Alexander Dunn as a director on 5 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Keith Robertson Cochrane as a director on 5 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Ian Davidson as a director on 5 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Ian Mcgregor Cheyne as a director on 5 November 2024
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08 Nov 2024 |
AA |
Group of companies' accounts made up to 28 December 2023
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17 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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17 Oct 2024 |
MR04 |
Satisfaction of charge SC6438500001 in full
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17 Oct 2024 |
MR04 |
Satisfaction of charge SC6438500002 in full
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17 Oct 2024 |
MR04 |
Satisfaction of charge SC6438500003 in full
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14 Oct 2024 |
MR01 |
Registration of charge SC6438500006, created on 3 October 2024
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11 Oct 2024 |
MR01 |
Registration of charge SC6438500005, created on 3 October 2024
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10 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2024 |
MR01 |
Registration of charge SC6438500004, created on 3 October 2024
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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26 Sep 2024 |
MA |
Memorandum and Articles of Association
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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2024 |
AP01 |
Appointment of Mr Jeffery Neal Joseph Corray as a director on 20 June 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Thomas Peter Horlick Burke as a director on 31 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge SC6438500003, created on 15 December 2023
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20 Nov 2023 |
SH05 |
Statement of capital on 1 November 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 1 November 2023
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16 Nov 2023 |
PSC02 |
Notification of D2Zero Limited as a person with significant control on 1 November 2023
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16 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 November 2023
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