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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17 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
PSC07 |
Cessation of Paul Christopher Kettlety as a person with significant control on 15 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge SC7077430001, created on 24 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Simon Oxley as a director on 26 October 2023
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15 Jan 2024 |
AP01 |
Appointment of Ms Clare Hughes as a director on 8 January 2024
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27 Oct 2023 |
TM01 |
Termination of appointment of Paul Christopher Kettlety as a director on 26 October 2023
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18 Aug 2023 |
PSC04 |
Change of details for Mr Robin Alastair Peters as a person with significant control on 18 August 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Robin Alastair Peters on 18 August 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Simon Oxley on 18 August 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Neil Vincent Svensen on 18 August 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from 7/2 Great Stuart Street Edinburgh EH3 7TP Scotland to 47 Potterrow Edinburgh EH8 9BT on 18 August 2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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01 Jun 2023 |
MA |
Memorandum and Articles of Association
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Investment agreement amended and accouting date confirmed 26/01/2023
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RES10 ‐
Resolution of allotment of securities
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 August 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mr Robin Alastair Peters as a person with significant control on 28 June 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mr Robin Alastair Peters as a person with significant control on 10 March 2022
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03 Nov 2022 |
PSC01 |
Notification of Paul Christopher Kettlety as a person with significant control on 10 March 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Neil Vincent Svensen as a director on 31 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Simon Oxley as a director on 31 October 2022
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