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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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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05 Feb 2024 |
TM01 |
Termination of appointment of Thomas Herr as a director on 1 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Marco Altherr as a director on 1 January 2024
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 June 2023
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20 Jun 2023 |
SH19 |
Statement of capital on 20 June 2023
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20 Jun 2023 |
SH20 |
Statement by Directors
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20 Jun 2023 |
CAP-SS |
Solvency Statement dated 19/06/23
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend paid 20/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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15 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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29 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Aug 2021 |
CH01 |
Director's details changed for Ms Antoinette Culbert on 18 August 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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22 Apr 2021 |
AD02 |
Register inspection address has been changed from Equiniti Limited 83 Princes Street Edinburgh EH2 2ER Scotland to C/O Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE
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07 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Equiniti Limited 83 Princes Street Edinburgh EH2 2ER
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14 Dec 2020 |
AD01 |
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh EH12 5HD on 14 December 2020
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03 Dec 2020 |
SH03 |
Purchase of own shares.
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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