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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
21 Jun 2024 |
MR01 |
Registration of charge SC0966470008, created on 10 June 2024
|
|
|
09 Feb 2024 |
MR01 |
Registration of charge SC0966470007, created on 26 January 2024
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
|
|
|
23 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
28 Jul 2023 |
PSC01 |
Notification of Ronald Story Easton as a person with significant control on 28 June 2023
|
|
|
28 Jul 2023 |
PSC01 |
Notification of Alan Kenneth Rhodes as a person with significant control on 28 June 2023
|
|
|
28 Jul 2023 |
PSC07 |
Cessation of John Thomas Meldrum Martin as a person with significant control on 28 June 2023
|
|
|
14 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2023
|
|
|
11 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
11 Jul 2023 |
SH14 |
Redenomination of shares. Statement of capital 28 June 2023
|
|
|
11 Jul 2023 |
SH03 |
Purchase of own shares.
|
|
|
07 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
07 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Redenomination of shares 28/06/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jun 2023 |
MR04 |
Satisfaction of charge SC0966470006 in full
|
|
|
21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Mr Martin John Mcluckie as a director on 1 September 2022
|
|
|
31 Aug 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
04 Feb 2022 |
PSC04 |
Change of details for Mr John Thomas Meldrum Martin as a person with significant control on 6 April 2016
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
23 Aug 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
15 Feb 2021 |
AP01 |
Appointment of Mr Alan Kenneth Rhodes as a director on 28 January 2021
|
|
|
15 Feb 2021 |
AP03 |
Appointment of Mr Alan Kenneth Rhodes as a secretary on 28 January 2021
|
|