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Company number SC658340

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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)
12 Jun 2024	CH01	Director's details changed for Mr Ross Neilson on 11 June 2024	View PDF Director's details changed for Mr Ross Neilson on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC04	Change of details for Mr Ross Neilson as a person with significant control on 11 June 2024	View PDF Change of details for Mr Ross Neilson as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Barry Piggot Cuthbertson as a director on 1 April 2024	View PDF Appointment of Mr Barry Piggot Cuthbertson as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	MR01	Registration of charge SC6583400002, created on 24 March 2023	View PDF Registration of charge SC6583400002, created on 24 March 2023 - link opens in a new window - 31 pages (31 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	SH02	Sub-division of shares on 28 January 2021	View PDF Sub-division of shares on 28 January 2021 - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 1.25	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 1.25 - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of single ordinary share of £1 into 10,000 ordinary shares of £0.0001 each 28/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of single ordinary share of £1 into 10,000 ordinary shares of £0.0001 each 28/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	MR01	Registration of charge SC6583400001, created on 24 November 2020	View PDF Registration of charge SC6583400001, created on 24 November 2020 - link opens in a new window - 29 pages (29 pages)
16 Nov 2020	PSC04	Change of details for Mr Ross Neilson as a person with significant control on 26 March 2020	View PDF Change of details for Mr Ross Neilson as a person with significant control on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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