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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14 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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05 Feb 2024 |
AUDR |
Auditor's report
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05 Feb 2024 |
AUDS |
Auditor's statement
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05 Feb 2024 |
BS |
Balance Sheet
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05 Feb 2024 |
MAR |
Re-registration of Memorandum and Articles
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05 Feb 2024 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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05 Feb 2024 |
RR01 |
Re-registration from a private company to a public company including appointment of secretary(s)
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26 Jan 2024 |
AA |
Group of companies' accounts made up to 2 July 2023
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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26 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2022
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21 Sep 2023 |
466(Scot) |
Alterations to floating charge SC6514010002
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21 Sep 2023 |
466(Scot) |
Alterations to floating charge SC6514010003
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11 Sep 2023 |
MR01 |
Registration of charge SC6514010003, created on 4 September 2023
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08 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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27 Feb 2023 |
PSC05 |
Change of details for Vvs Investments Limited as a person with significant control on 20 December 2022
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22 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2022
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ANNOTATION
Second Filing The information on the form RP04SH01 has been replaced by a second filing on 26/10/2023
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24 Jan 2023 |
AA |
Group of companies' accounts made up to 3 July 2022
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 22/02/2023
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09 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2023 |
SH08 |
Change of share class name or designation
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06 Jan 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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