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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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12 Sep 2025 |
CH01 |
Director's details changed for Mr Kenneth Gilmartin on 18 April 2025
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12 Sep 2025 |
MR01 |
Registration of charge SC0362190009, created on 5 September 2025
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12 Sep 2025 |
MR01 |
Registration of charge SC0362190010, created on 5 September 2025
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11 Sep 2025 |
MR01 |
Registration of charge SC0362190008, created on 5 September 2025
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21 Aug 2025 |
MR01 |
Registration of charge SC0362190007, created on 13 August 2025
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12 Aug 2025 |
CS01 |
Confirmation statement made on 31 July 2025 with no updates
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08 Aug 2025 |
AP01 |
Appointment of Paul Philip O’Donnell as a director on 28 July 2025
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01 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Section 701 authorisation to make market purchases of ordinary shares in the capital of the company 18/06/2025
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RES10 ‐
Resolution of allotment of securities
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18 Jun 2025 |
TM01 |
Termination of appointment of Catherine Elisa Michel as a director on 18 June 2025
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18 Jun 2025 |
TM01 |
Termination of appointment of Susan Steele as a director on 18 June 2025
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18 Jun 2025 |
TM01 |
Termination of appointment of David Charles Lockwood as a director on 18 June 2025
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13 Jun 2025 |
MR01 |
Registration of charge SC0362190006, created on 4 June 2025
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19 May 2025 |
MR01 |
Registration of charge SC0362190005, created on 1 May 2025
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07 Mar 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 December 2021
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04 Mar 2025 |
AP01 |
Appointment of Mr Iain William Torrens as a director on 27 February 2025
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04 Mar 2025 |
TM01 |
Termination of appointment of Arvind Philip Balan as a director on 19 February 2025
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03 Dec 2024 |
AP03 |
Appointment of John Alan Habgood as a secretary on 1 December 2024
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03 Dec 2024 |
TM02 |
Termination of appointment of Michael Rasmuson as a secretary on 1 December 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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02 Jul 2024 |
AP03 |
Appointment of Mr Michael Rasmuson as a secretary on 1 July 2024
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02 Jul 2024 |
TM02 |
Termination of appointment of Martin James Mcintyre as a secretary on 30 June 2024
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve REPORT31/12/23/section 386 and 387 09/05/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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16 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 May 2024 |
AP01 |
Appointment of Catherine Michel as a director on 10 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Jacqueline Ferguson as a director on 9 May 2024
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