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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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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24 Sep 2024 |
PSC04 |
Change of details for Ms Lisa Young Macdonald as a person with significant control on 23 September 2024
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24 Sep 2024 |
PSC07 |
Cessation of Patrick Joseph Hynes as a person with significant control on 23 September 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Patrick Joseph Hynes as a director on 8 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Ms Lisa Young Macdonald as a director on 8 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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10 Feb 2024 |
AD01 |
Registered office address changed from Firewater 341 Sauchiehall Street Glasgow G2 3HW Scotland to Firewater, 341 Sauchiehall Street Glasgow G2 3HW on 10 February 2024
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10 Feb 2024 |
AD01 |
Registered office address changed from Firewater, 341 Sauchiehall Street Glasgow G2 3HW Scotland to Firewater 341 Sauchiehall Street Glasgow G2 3HW on 10 February 2024
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08 Feb 2024 |
TM02 |
Termination of appointment of Patrick Joseph Hynes as a secretary on 8 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Lisa Young Macdonald as a director on 8 February 2024
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08 Feb 2024 |
AP03 |
Appointment of Miss Lisa Young Macdonald as a secretary on 8 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Patrick Joseph Hynes as a director on 8 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from 15D Parkhill Drive Rutherglen Glasgow G73 2PL Scotland to Firewater, 341 Sauchiehall Street Glasgow G2 3HW on 8 February 2024
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03 Nov 2023 |
TM01 |
Termination of appointment of Linda Harper as a director on 21 October 2023
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06 Oct 2023 |
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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05 Oct 2023 |
PSC01 |
Notification of Lisa Young Macdonald as a person with significant control on 2 October 2023
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05 Oct 2023 |
PSC07 |
Cessation of Linda Harper as a person with significant control on 2 October 2023
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05 Oct 2023 |
PSC01 |
Notification of Patrick Joesph Hynes as a person with significant control on 2 October 2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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06 Sep 2023 |
PSC01 |
Notification of Linda Harper as a person with significant control on 30 July 2023
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06 Sep 2023 |
PSC07 |
Cessation of Patrick Joseph Hynes as a person with significant control on 30 July 2023
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31 Aug 2023 |
AP03 |
Appointment of Mr Patrick Joseph Hynes as a secretary on 30 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Patrick Joseph Hynes as a person with significant control on 30 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Patrick Joseph Hynes as a director on 27 July 2023
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05 Jul 2023 |
PSC07 |
Cessation of Linda Harper as a person with significant control on 25 June 2023
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