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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07 Jun 2024 |
SH19 |
Statement of capital on 7 June 2024
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07 Jun 2024 |
SH20 |
Statement by Directors
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07 Jun 2024 |
CAP-SS |
Solvency Statement dated 31/05/24
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 31/05/2024
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RES06 ‐
Resolution of reduction in issued share capital
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29 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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19 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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29 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 18 October 2022
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21 Oct 2022 |
PSC02 |
Notification of Avantis Group Investments Holdco Ltd as a person with significant control on 19 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Leon Matthew Solder as a director on 19 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Jack Jenkins as a director on 19 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Christopher Mark David as a director on 19 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Brian Andrew Knowles as a director on 19 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Andrew Campbell Matheson as a director on 19 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Iain Ross Macgregor as a director on 19 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Avantis Topco Limited as a person with significant control on 19 October 2022
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21 Oct 2022 |
PSC02 |
Notification of Avantis Topco Limited as a person with significant control on 15 September 2022
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20 Oct 2022 |
PSC07 |
Cessation of Modutec Limited as a person with significant control on 15 September 2022
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20 Oct 2022 |
MR01 |
Registration of charge SC6585720003, created on 19 October 2022
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20 Oct 2022 |
MR01 |
Registration of charge SC6585720004, created on 19 October 2022
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19 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2021
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29 Sep 2022 |
TM01 |
Termination of appointment of David Bonar Calder as a director on 6 September 2022
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