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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29 Apr 2024 |
CH01 |
Director's details changed for Mr David Francis Mcgloin on 13 March 2024
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29 Apr 2024 |
PSC05 |
Change of details for Core Technology Systems (U.K.) Limited as a person with significant control on 13 March 2024
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30 Mar 2024 |
466(Scot) |
Alterations to floating charge SC1674400004
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30 Mar 2024 |
466(Scot) |
Alterations to floating charge SC1674400002
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28 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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26 Mar 2024 |
MR01 |
Registration of charge SC1674400004, created on 13 March 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Andrew Robert Hamilton as a director on 31 December 2023
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29 Sep 2023 |
MR04 |
Satisfaction of charge SC1674400003 in full
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13 Sep 2023 |
AD01 |
Registered office address changed from Clarence House 133 George Street Edinburgh EH2 4JS to 301-305 9-10, St. Andrew Square Edinburgh EH2 2AF on 13 September 2023
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05 Sep 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Simon Lindsay Montgomery as a director on 30 August 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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14 Sep 2022 |
AP01 |
Appointment of Mr David Francis Mcgloin as a director on 30 June 2022
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18 Jul 2022 |
466(Scot) |
Alterations to floating charge SC1674400003
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15 Jul 2022 |
MR01 |
Registration of charge SC1674400003, created on 30 June 2022
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15 Jul 2022 |
466(Scot) |
Alterations to floating charge SC1674400002
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11 Jul 2022 |
MR01 |
Registration of charge SC1674400002, created on 30 June 2022
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
PSC02 |
Notification of Core Technology Systems (U.K.) Limited as a person with significant control on 30 June 2022
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08 Jul 2022 |
PSC07 |
Cessation of Andrew Robert Hamilton as a person with significant control on 30 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Conor Joseph Callanan as a director on 30 June 2022
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08 Jul 2022 |
TM02 |
Termination of appointment of Candy Hamilton as a secretary on 30 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Neil Francis as a director on 30 June 2022
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