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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29 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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02 Apr 2024 |
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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29 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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14 Mar 2024 |
PSC02 |
Notification of Green Cat Holdco Limited as a person with significant control on 17 January 2024
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13 Mar 2024 |
PSC07 |
Cessation of Gavin Catto as a person with significant control on 17 January 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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28 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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21 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 August 2023
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01 Sep 2023 |
SH08 |
Change of share class name or designation
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 21/09/2023
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23 Aug 2023 |
MR01 |
Registration of charge SC7296770001, created on 15 August 2023
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23 Aug 2023 |
MR01 |
Registration of charge SC7296770002, created on 15 August 2023
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Appointment of auditors, all actions regarding breech of articles waived by company 14/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
AP01 |
Appointment of Mr Robert Macintyre as a director on 14 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Calum Alastair Maclennan as a director on 28 July 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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30 May 2023 |
PSC04 |
Change of details for Dr Gavin Catto as a person with significant control on 30 December 2022
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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