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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26 Nov 2024 |
CH01 |
Director's details changed for Mr Clive Paul Russell on 19 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Captain Carola Rackete on 19 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Ms Sophie Elizabeth Miller on 19 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Ms Suzanne Stallard Hall on 19 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Captain Carola Rackete as a director on 19 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Professor Guy Standing as a director on 19 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Professor Chris Armstrong as a director on 19 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Dr Lucy Gilliam as a director on 19 November 2024
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20 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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20 Nov 2024 |
PSC07 |
Cessation of Clive Paul Russell as a person with significant control on 19 November 2024
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20 Nov 2024 |
PSC07 |
Cessation of Roc Sandford as a person with significant control on 19 November 2024
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20 Nov 2024 |
PSC07 |
Cessation of Sophie Elizabeth Miller as a person with significant control on 19 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Chris Graham Jeffries as a director on 19 November 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from Gometra House Ulva Ferry Isle of Mull PA73 6NA Scotland to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on 25 September 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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20 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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17 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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20 Apr 2022 |
CH01 |
Director's details changed for Ms Sophie Elizabeth Miller on 4 January 2021
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20 Apr 2022 |
PSC04 |
Change of details for Ms Sophie Elizabeth Miller as a person with significant control on 4 January 2021
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15 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Ms Suzanne Stallard Hall as a director on 26 July 2021
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17 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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