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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11 Dec 2024 |
SH20 |
Statement by Directors
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11 Dec 2024 |
SH19 |
Statement of capital on 11 December 2024
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11 Dec 2024 |
CAP-SS |
Solvency Statement dated 10/12/24
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account of the company be cancelled 10/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise sum of £38.755,150 15/07/2024
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 1 October 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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03 Nov 2023 |
AP01 |
Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Christopher Green as a director on 2 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of William Brownlie as a director on 2 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Andrew James Gillespie as a director on 2 November 2023
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of interim distribution in specie for no consideration. Value of the distribution is £15727526 on the ordinary shares of £0.03 02/10/2023
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09 Oct 2023 |
AP03 |
Appointment of Mr Andrew James Murdoch as a secretary on 6 October 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Preston Hopson Iii as a secretary on 6 October 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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12 Jun 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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24 May 2023 |
MR04 |
Satisfaction of charge 2 in full
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24 May 2023 |
MR04 |
Satisfaction of charge 020877860003 in full
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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27 Apr 2023 |
RP04TM01 |
Second filing for the termination of Judith Cottrell as a director
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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22 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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