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 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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09 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2023
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20 Dec 2023 |
MR04 |
Satisfaction of charge SC6464460003 in full
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Oct 2023 |
466(Scot) |
Alterations to floating charge SC6464460004
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29 Sep 2023 |
466(Scot) |
Alterations to floating charge SC6464460003
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27 Sep 2023 |
MR01 |
Registration of charge SC6464460005, created on 19 September 2023
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26 Sep 2023 |
MR01 |
Registration of charge SC6464460004, created on 19 September 2023
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22 Sep 2023 |
MR04 |
Satisfaction of charge SC6464460001 in full
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22 Sep 2023 |
MR04 |
Satisfaction of charge SC6464460002 in full
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16 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/02/2024
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16 May 2023 |
TM01 |
Termination of appointment of John White as a director on 31 March 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from Unit 4 Queen Anne Drive Newbridge EH28 8LN Scotland to Commsworld House Queen Anne Drive Newbridge EH28 8LH on 31 January 2023
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21 Dec 2022 |
AD01 |
Registered office address changed from Commsworld House Peffer Place Edinburgh EH16 4BB United Kingdom to Unit 4 Queen Anne Drive Newbridge EH28 8LN on 21 December 2022
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20 Dec 2022 |
PSC02 |
Notification of Ldc Gp Llp as a person with significant control on 18 December 2019
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16 Dec 2022 |
PSC02 |
Notification of Ldc (Nominees) Limited as a person with significant control on 18 December 2019
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15 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 December 2022
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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27 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Apr 2022 |
AP01 |
Appointment of Mr Andrew Jack Leitch as a director on 11 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Graeme Sloan St John as a director on 19 April 2022
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19 Apr 2022 |
PSC07 |
Cessation of Graeme Sloan St John as a person with significant control on 18 December 2019
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