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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
AP01 |
Appointment of Mr Edwin Soulsby as a director on 3 May 2024
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15 May 2024 |
PSC02 |
Notification of Cid Trading Limited as a person with significant control on 3 May 2024
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15 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
RESOLUTIONS |
Resolutions
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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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15 May 2024 |
SH08 |
Change of share class name or designation
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15 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 May 2024 |
SH08 |
Change of share class name or designation
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15 May 2024 |
SH08 |
Change of share class name or designation
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15 May 2024 |
SH08 |
Change of share class name or designation
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14 May 2024 |
AP01 |
Appointment of Mr Alfred Soulsby as a director on 3 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Stephanie Burgess as a director on 3 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Alex Burgess as a director on 3 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Maria Burgess as a director on 3 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Jeremy Charles Burgess as a director on 3 May 2024
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14 May 2024 |
PSC07 |
Cessation of Stephanie Burgess as a person with significant control on 3 May 2024
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14 May 2024 |
PSC07 |
Cessation of Maria Burgess as a person with significant control on 3 May 2024
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14 May 2024 |
PSC07 |
Cessation of Alex Burgess as a person with significant control on 3 May 2024
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14 May 2024 |
PSC07 |
Cessation of Jeremy Charles Burgess as a person with significant control on 3 May 2024
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30 Apr 2024 |
SH08 |
Change of share class name or designation
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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22 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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31 Jul 2023 |
AD01 |
Registered office address changed from Target House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE Scotland to Apex House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 31 July 2023
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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