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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04 Nov 2024 |
PSC04 |
Change of details for David Brannigan Beveridge as a person with significant control on 29 October 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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04 Nov 2024 |
PSC02 |
Notification of Maurforr Limited as a person with significant control on 29 October 2024
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
SH02 |
Sub-division of shares on 29 October 2024
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04 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 29/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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16 Feb 2024 |
PSC04 |
Change of details for David Brannigan Beveridge as a person with significant control on 31 March 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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16 Aug 2023 |
TM01 |
Termination of appointment of Michael Richard Hankinson as a director on 9 August 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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01 Jul 2022 |
AP01 |
Appointment of Mr William Gordon Lennox as a director on 1 July 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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25 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
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22 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Acquisition of entire issued share capital of macdonald henderson LIMITED 31/03/2022
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 25/04/2022
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09 Dec 2021 |
CH01 |
Director's details changed for Ms Laura Maureen Mcknight on 3 December 2021
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30 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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