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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13 Jul 2026 |
CS01 |
Confirmation statement made on 28 June 2026 with updates
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29 Jun 2026 |
SH05 |
Statement of capital on 23 April 2026
Cancellation of treasury shares. Treasury capital:
- GBP 1,102,526.023789 on 23 April 2026
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ANNOTATION
Replacement This is a replacement filing of SH05 registered on 29/6/2026
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29 Apr 2026 |
SH05 |
Statement of capital on 23 April 2026
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ANNOTATION
Replaced a replacement SH05 was registered on 29/6/2026
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19 Jan 2026 |
AA |
Group of companies' accounts made up to 3 May 2025
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09 Dec 2025 |
MR04 |
Satisfaction of charge SC1007640018 in full
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12 Nov 2025 |
TM01 |
Termination of appointment of Miguel Maria De Almeida Teixeira Horta E Costa as a director on 10 November 2025
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07 Jul 2025 |
CS01 |
Confirmation statement made on 28 June 2025 with updates
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07 Jul 2025 |
AD04 |
Register(s) moved to registered office address 10 Dunkeld Road Perth Perthshire PH1 5TW
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05 Mar 2025 |
CH01 |
Director's details changed for Mr Bruce Maxwell Dingwall on 23 December 2024
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31 Jan 2025 |
AA |
Group of companies' accounts made up to 27 April 2024
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04 Oct 2024 |
PSC05 |
Change of details for Inframobility Uk Bidco Limited as a person with significant control on 13 September 2022
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30 Sep 2024 |
MR01 |
Registration of charge SC1007640020, created on 20 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge SC1007640021, created on 20 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge SC1007640019, created on 20 September 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Hamish Macphail Massie Mackenzie on 22 August 2024
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23 Aug 2024 |
CH03 |
Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Miguel Maria De Almeida Teixeira Horta E Costa on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Ms Claire Miles on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Raymond O'toole on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Ian Graeme Lloyd Charnock on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Scott Auty on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Florian Hubel on 22 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from 10 Dunkeld Road Perth Perthshire PH1 5TW to 10 Dunkeld Road Perth Perthshire PH1 5TW on 22 August 2024
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01 Aug 2024 |
AP03 |
Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024
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