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)
|
|
02 Oct 2024 |
AA01 |
Previous accounting period extended from 31 May 2024 to 30 June 2024
|
|
|
02 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Alastair Iain Boyd Fiddes as a director
|
|
|
14 Jun 2024 |
PSC02 |
Notification of Diageo Dv Limited as a person with significant control on 11 June 2024
|
|
|
14 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 June 2024
|
|
|
14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
|
|
|
10 Jun 2024 |
CH01 |
Director's details changed for Mr Duncan Mcrae on 10 June 2024
|
|
|
10 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas Charles Ravenhall on 10 June 2024
|
|
|
07 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
|
|
|
28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
29 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
|
|
|
24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
|
|
|
08 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
|
|
|
30 May 2022 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 30 May 2022
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
|
|
|
27 May 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
27 May 2022 |
PSC07 |
Cessation of Edmund Ridout Harvey-Jamieson as a person with significant control on 16 December 2021
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Alastair Iain Boyd Fiddes as a director on 4 April 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 02/08/2024.
|
|
|
03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
31 Dec 2021 |
SH02 |
Sub-division of shares on 15 December 2021
|
|