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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01 Nov 2023 |
MR04 |
Satisfaction of charge SC7163220001 in full
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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20 Feb 2023 |
SH02 |
Sub-division of shares on 10 February 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 23/11/2023
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20 Feb 2023 |
MR01 |
Registration of charge SC7163220003, created on 10 February 2023
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2023 |
MR01 |
Registration of charge SC7163220002, created on 10 February 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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16 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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04 Nov 2022 |
AP01 |
Appointment of Mrs Lorna Burn Jack-Hooijenga as a director on 1 November 2022
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30 Jun 2022 |
MR01 |
Registration of charge SC7163220001, created on 29 June 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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08 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2022 |
SH08 |
Change of share class name or designation
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
AD01 |
Registered office address changed from 9 Gladstone Place Edinburgh EH6 7LY Scotland to C/O Macdonald Henderson 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH on 7 February 2022
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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20 Dec 2021 |
PSC02 |
Notification of N4 Investments (Accountancy) Limited as a person with significant control on 7 December 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Matthew David Garstang as a person with significant control on 7 December 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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