Company Results (links open in a new window)
|
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)
|
|
03 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 27 January 2025
|
|
|
31 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of 1 c ordinary share of £1 each 27/01/2025
|
|
|
23 Jan 2025 |
AD01 |
Registered office address changed from The Connect Building 3rd Floor 59 Bath Street Glasgow G2 2DH United Kingdom to 2nd Floor, 105 West George Street Glasgow G2 1PB on 23 January 2025
|
|
|
10 Jan 2025 |
TM01 |
Termination of appointment of Nicholas William Hay as a director on 31 December 2024
|
|
|
20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
|
|
|
04 Mar 2024 |
MR04 |
Satisfaction of charge SC7383240002 in full
|
|
|
06 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
16 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Mr Cameron Shaw as a director on 24 March 2023
|
|
|
18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
|
|
|
04 Apr 2023 |
MR01 |
Registration of charge SC7383240002, created on 31 March 2023
|
|
|
31 Mar 2023 |
MR01 |
Registration of charge SC7383240001, created on 22 March 2023
|
|
|
31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
|
|
|
24 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
12 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Deborah Louise Carmichael as a director on 2 August 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Ms Stephanie Grace Clare Hutton as a director on 2 August 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mr Michael John Mclean as a director on 2 August 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mr Ross Anderson as a director on 2 August 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mr Nicholas William Hay as a director on 2 August 2022
|
|