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 Feb 2024 |
AA |
Audited abridged accounts made up to 30 September 2023
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08 Feb 2024 |
AP01 |
Appointment of Mr Andrew James Mcdonald as a director on 3 January 2024
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13 Jan 2024 |
SH08 |
Change of share class name or designation
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13 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2024 |
MR04 |
Satisfaction of charge SC1888300006 in full
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09 Jan 2024 |
466(Scot) |
Alterations to floating charge SC1888300007
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2024 |
466(Scot) |
Alterations to floating charge SC1888300008
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04 Jan 2024 |
MR01 |
Registration of charge SC1888300008, created on 23 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge SC1888300007, created on 23 December 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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02 Mar 2023 |
AA |
Audited abridged accounts made up to 30 September 2022
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 September 2022
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03 Oct 2022 |
PSC02 |
Notification of Kick Ict Group Limited as a person with significant control on 2 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of David Campbell Hood as a person with significant control on 2 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Stuart Beattie as a person with significant control on 2 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Richard Abrams as a person with significant control on 2 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Suite 4020 Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1JS Scotland to Solais House 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Alan Logan Turnbull as a director on 2 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Thomas O'hara as a director on 2 September 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company entering into and granting cross guarantee/granting floating charge approved 02/09/2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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05 Sep 2022 |
MR01 |
Registration of charge SC1888300006, created on 2 September 2022
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