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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08 Jan 2024 |
AP01 |
Appointment of Mr Ryan William Finesy as a director on 6 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Nicholas James Mettyear as a director on 6 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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10 Aug 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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09 May 2023 |
AP01 |
Appointment of Mr Nicholas James Mettyear as a director on 20 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Daniel Jonathan Halliday as a director on 20 April 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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15 Aug 2022 |
AA |
Accounts made up to 28 February 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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25 Jan 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 28 February 2021
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25 Jan 2021 |
AP04 |
Appointment of Blackwood Partners Llp as a secretary on 21 January 2021
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13 Nov 2020 |
SH02 |
Sub-division of shares on 21 October 2020
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11 Nov 2020 |
SH08 |
Change of share class name or designation
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05 Nov 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2020 |
MA |
Memorandum and Articles of Association
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30 Oct 2020 |
PSC02 |
Notification of Maven Co-Invest Mojito Lp as a person with significant control on 21 October 2020
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30 Oct 2020 |
PSC05 |
Change of details for Scottish Growth Scheme - Foresight Group Equity Finance Lp as a person with significant control on 21 October 2020
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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30 Oct 2020 |
AP01 |
Appointment of Dr Derek Mathieson as a director on 21 October 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director on 21 October 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr Kenneth Peter Woods as a director on 21 October 2020
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30 Oct 2020 |
AP01 |
Appointment of Gordon Davidson as a director on 21 October 2020
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29 Oct 2020 |
MR01 |
Registration of charge 128730710002, created on 21 October 2020
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29 Oct 2020 |
MR01 |
Registration of charge 128730710003, created on 21 October 2020
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