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Company number SC708908

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	PSC04	Change of details for Mr Paul Michael Ross as a person with significant control on 19 August 2024	View PDF Change of details for Mr Paul Michael Ross as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares: 2 £1 ordinary shares divided into 200 £0.01 ordinary shares 19/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision of shares: 2 £1 ordinary shares divided into 200 £0.01 ordinary shares 19/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares: 2 £1 ordinary shares divided into 200 £0.01 ordinary shares 19/08/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares: 2 £1 ordinary shares divided into 200 £0.01 ordinary shares 19/08/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	PSC04	Change of details for Mr Michael John Ross as a person with significant control on 19 August 2024	View PDF Change of details for Mr Michael John Ross as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	SH02	Sub-division of shares on 19 August 2024	View PDF Sub-division of shares on 19 August 2024 - link opens in a new window - 6 pages (6 pages)
22 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Jul 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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