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 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Oct 2024 |
DS01 |
Application to strike the company off the register
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12 Jul 2024 |
SH19 |
Statement of capital on 12 July 2024
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12 Jul 2024 |
SH20 |
Statement by Directors
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12 Jul 2024 |
CAP-SS |
Solvency Statement dated 10/07/24
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2024 |
PSC02 |
Notification of Tr (2008) Limited as a person with significant control on 16 January 2024
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17 Jan 2024 |
PSC07 |
Cessation of Peter Scott Hastie as a person with significant control on 16 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Timothy Roger Riddell as a director on 16 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Peter Scott Hastie as a director on 16 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Wayne David Rowell as a director on 16 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Ms Tara Jane Jefferson as a director on 16 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Ms Kimberley Major as a director on 16 January 2024
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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01 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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14 Nov 2023 |
PSC04 |
Change of details for Peter Scott Hastie as a person with significant control on 17 May 2022
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Scott Hastie on 17 May 2022
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13 Nov 2023 |
PSC04 |
Change of details for Peter Scott Hastie as a person with significant control on 23 November 2020
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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05 Oct 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 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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