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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23 Oct 2024 |
TM01 |
Termination of appointment of David Paul Romilly as a director on 10 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Christopher John Martin as a director on 10 October 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Sep 2024 |
AP01 |
Appointment of Mr David Alan Tuck as a director on 2 September 2024
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jun 2024 |
AD01 |
Registered office address changed from Flour Mill Dundee Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ Scotland to Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ on 11 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from The Engine Room, 1 Bash Street Dundee DD1 1NJ Scotland to Flour Mill Dundee Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ on 11 June 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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26 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 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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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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28 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jan 2021 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2020 |
SH02 |
Sub-division of shares on 10 December 2019
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13 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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