Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jan 2024 |
PSC02 |
Notification of Tr (2008) Limited as a person with significant control on 16 January 2024
|
|
|
17 Jan 2024 |
PSC07 |
Cessation of Peter Scott Hastie as a person with significant control on 16 January 2024
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Timothy Roger Riddell as a director on 16 January 2024
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Peter Scott Hastie as a director on 16 January 2024
|
|
|
17 Jan 2024 |
AP01 |
Appointment of Wayne David Rowell as a director on 16 January 2024
|
|
|
17 Jan 2024 |
AP01 |
Appointment of Ms Tara Jane Jefferson as a director on 16 January 2024
|
|
|
17 Jan 2024 |
AP01 |
Appointment of Ms Kimberley Major as a director on 16 January 2024
|
|
|
17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
|
|
|
01 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
14 Nov 2023 |
PSC04 |
Change of details for Peter Scott Hastie as a person with significant control on 17 May 2022
|
|
|
14 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Scott Hastie on 17 May 2022
|
|
|
13 Nov 2023 |
PSC04 |
Change of details for Peter Scott Hastie as a person with significant control on 23 November 2020
|
|
|
05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
|
|
|
05 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
05 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Jun 2023 |
AP01 |
Appointment of Mr Timothy Roger Riddell as a director on 26 June 2023
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|