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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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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27 Feb 2024 |
TM01 |
Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 9 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Simon Rogerson Brunt as a director on 9 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Graham Glover as a director on 9 February 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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02 May 2023 |
AP01 |
Appointment of Jamesina Teresa Doble as a director on 1 May 2023
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Ewan John Boyle on 23 March 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Raymond Thomas Mulligan as a director on 31 December 2020
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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06 Nov 2019 |
PSC05 |
Change of details for Johnston Campbell Holdings Limited as a person with significant control on 7 October 2019
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12 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2019 |
SH08 |
Change of share class name or designation
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12 Sep 2019 |
SH02 |
Sub-division of shares on 30 August 2019
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 30/08/2019
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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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03 Sep 2019 |
AP01 |
Appointment of Simon Rogerson Brunt as a director on 30 August 2019
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03 Sep 2019 |
AP01 |
Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 30 August 2019
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13 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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06 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 January 2018
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