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)
|
|
01 Nov 2024 |
SH02 |
Sub-division of shares on 29 October 2024
|
|
|
01 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
31 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
31 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
29 May 2024 |
CH01 |
Director's details changed for Mr David John Facenna on 16 May 2024
|
|
|
06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
15 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
16 Jun 2023 |
CH01 |
Director's details changed for Mr Geraldo Facenna on 15 June 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
01 Nov 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
29 Jul 2022 |
TM01 |
Termination of appointment of Iain Angus Paterson as a director on 16 July 2022
|
|
|
06 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
25 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
|
|
|
30 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Oct 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 30 April 2021
|
|
|
18 Aug 2021 |
TM01 |
Termination of appointment of Gordon Maclennan as a director on 16 August 2021
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
|
|
|
01 Apr 2020 |
MR01 |
Registration of charge SC6538900001, created on 26 March 2020
|
|
|
13 Mar 2020 |
PSC04 |
Change of details for Mr Geraldo Facenna as a person with significant control on 6 March 2020
|
|
|
12 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
|
|
|
10 Mar 2020 |
AP01 |
Appointment of Mr Iain Angus Paterson as a director on 6 March 2020
|
|