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 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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21 Aug 2024 |
MR01 |
Registration of charge SC7062410007, created on 12 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge SC7062410006, created on 12 August 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Steve Mcmullan on 3 June 2024
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23 Dec 2023 |
466(Scot) |
Alterations to floating charge SC7062410003
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23 Dec 2023 |
466(Scot) |
Alterations to floating charge SC7062410004
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19 Dec 2023 |
MR01 |
Registration of charge SC7062410005, created on 12 December 2023
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13 Dec 2023 |
MR01 |
Registration of charge SC7062410004, created on 12 December 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Steve Mcmullan as a director on 9 October 2023
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24 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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24 Jan 2023 |
466(Scot) |
Alterations to floating charge SC7062410003
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MR01 |
Registration of charge SC7062410002, created on 11 January 2023
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16 Jan 2023 |
MR01 |
Registration of charge SC7062410003, created on 11 January 2023
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04 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 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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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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11 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2022
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
SH03 |
Purchase of own shares.
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05 Oct 2022 |
PSC02 |
Notification of Mcbrewer Bidco Limited as a person with significant control on 30 September 2022
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