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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22 Jan 2023 |
PSC07 |
Cessation of Shireen-Anne Davies as a person with significant control on 6 August 2021
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from C/O Brodies Llp 110 Queen Street Glasgow G1 3BX United Kingdom to 163 Bath Street Glasgow G2 4SQ on 16 November 2022
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10 Nov 2022 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 9 November 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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08 Nov 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
AP01 |
Appointment of John Carrigan as a director on 24 March 2022
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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18 May 2022 |
CH01 |
Director's details changed for Nicola Deasy on 18 May 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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24 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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26 Nov 2021 |
AP01 |
Appointment of Sherri Marie Brown as a director on 28 September 2021
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2021 |
AD01 |
Registered office address changed from Room 325, Davidson Building Room 325, Davidson Building, Institute of Mcsb College of Mvls, University of Glasgow Glasgow G12 8QQ Scotland to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 10 August 2021
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