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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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12 Feb 2024 |
AP01 |
Appointment of Mr Mark David Shields as a director on 7 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Timothy James Cutting as a director on 7 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Damon William Thornton Swarbrick as a director on 7 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Christopher Stuart Miller as a director on 7 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Michael David Allan Grieve as a director on 7 February 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2024 |
TM01 |
Termination of appointment of Robert Mackintosh Mackean as a director on 31 December 2023
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
MR01 |
Registration of charge SC6951540003, created on 21 June 2023
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07 Jun 2023 |
AP03 |
Appointment of Mr Mark David Shields as a secretary on 20 April 2023
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07 Jun 2023 |
AP01 |
Appointment of Ms Helen Elizabeth Thompson as a director on 20 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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21 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Apr 2023 |
PSC07 |
Cessation of Alan James Mahon as a person with significant control on 1 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of James Hughes as a person with significant control on 1 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Andrew Woodford Cray as a director on 1 March 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2022 |
MR04 |
Satisfaction of charge SC6951540002 in full
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09 Dec 2022 |
AP01 |
Appointment of Mr Michael David Allan Grieve as a director on 22 July 2022
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