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)
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
|
|
|
28 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
14 Aug 2024 |
AP01 |
Appointment of Mrs Karen Scott as a director on 14 August 2024
|
|
|
14 Aug 2024 |
TM01 |
Termination of appointment of John Ross Brodie as a director on 14 August 2024
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
|
|
|
29 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
|
|
|
04 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
10 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Adoption of enterprise management incentive share option scheme / option agreement 19/11/2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
|
|
|
21 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
07 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
S570 equity securities 05/07/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
|
|
|
06 Jul 2021 |
AP01 |
Appointment of Mr John Ross Brodie as a director on 5 July 2021
|
|
|
16 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
|
|
|
16 Nov 2020 |
PSC07 |
Cessation of Greg Saunders as a person with significant control on 21 October 2020
|
|
|
16 Nov 2020 |
PSC07 |
Cessation of Drew Shannon as a person with significant control on 21 October 2020
|
|
|
16 Nov 2020 |
PSC07 |
Cessation of Craig Robert Strachan as a person with significant control on 21 October 2020
|
|
|
16 Nov 2020 |
PSC07 |
Cessation of Hannah Fisher as a person with significant control on 21 October 2020
|
|
|
03 Nov 2020 |
SH02 |
Sub-division of shares on 21 October 2020
|
|
|
03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
|
|
|
28 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division approved 21/10/2020
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Jul 2020 |
PSC04 |
Change of details for Mr Drew Shannon as a person with significant control on 20 July 2020
|
|