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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04 Apr 2024 |
PSC07 |
Cessation of Jane Ann Ruth Davidson as a person with significant control on 21 November 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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18 Mar 2024 |
PSC04 |
Change of details for Mrs Jane Ann Ruth Davidson as a person with significant control on 18 March 2024
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
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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30 Nov 2023 |
SH08 |
Change of share class name or designation
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
PSC07 |
Cessation of Danielle Parkin as a person with significant control on 24 August 2022
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30 Aug 2022 |
PSC01 |
Notification of Danielle Parkin as a person with significant control on 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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02 Feb 2022 |
TM01 |
Termination of appointment of David Philip Lowthian as a director on 31 December 2021
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
SH08 |
Change of share class name or designation
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27 Apr 2021 |
AP01 |
Appointment of David Philip Lowthian as a director on 25 January 2021
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27 Apr 2021 |
PSC04 |
Change of details for Mr Paul Davidson as a person with significant control on 25 January 2021
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27 Apr 2021 |
PSC04 |
Change of details for Mrs Jane Ann Ruth Davidson as a person with significant control on 25 January 2021
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