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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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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01 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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24 Jan 2024 |
PSC07 |
Cessation of Ben Shellie as a person with significant control on 24 January 2024
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19 Oct 2023 |
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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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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10 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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07 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 November 2022
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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30 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Dec 2022 |
SH08 |
Change of share class name or designation
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/02/2023.
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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28 Nov 2022 |
AP01 |
Appointment of Mr James Peter Laird as a director on 26 November 2022
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-approve creation of new share class 11/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2010
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20 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 23 April 2015
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14 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2015
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