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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09 Dec 2022 |
AP01 |
Appointment of Mr Michael David Allan Grieve as a director on 22 July 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Kate Orme as a director on 28 October 2022
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04 Dec 2022 |
CH01 |
Director's details changed for Mr Alan James Mahon on 1 December 2022
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04 Dec 2022 |
PSC04 |
Change of details for Mr Alan James Mahon as a person with significant control on 1 December 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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14 Oct 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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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
MR01 |
Registration of charge SC6951540002, created on 9 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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22 Apr 2022 |
TM01 |
Termination of appointment of Nicolle Mcgregor Sinclair as a director on 31 March 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Damon William Thornton Swarbrick as a director on 20 January 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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16 Feb 2022 |
AP01 |
Appointment of Ms Kate Orme as a director on 20 January 2022
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16 Feb 2022 |
AP01 |
Appointment of Miss Nicolle Mcgregor Sinclair as a director on 20 January 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Christopher Stuart Miller as a director on 20 January 2022
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22 Nov 2021 |
AD01 |
Registered office address changed from 10a Dick Place Edinburgh EH9 2JL Scotland to 2nd Floor, 101 Portman Street Glasgow G41 1EJ on 22 November 2021
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 15/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2021 |
MA |
Memorandum and Articles of Association
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19 Nov 2021 |
PSC07 |
Cessation of The Brewgooder Foundation Ltd as a person with significant control on 15 October 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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19 Nov 2021 |
SH02 |
Consolidation of shares on 15 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge SC6951540001, created on 15 October 2021
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14 Oct 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Alan James Mahon on 8 June 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mr Alan James Mahon as a person with significant control on 8 June 2021
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