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 Mar 2023 |
TM01 |
Termination of appointment of Victoria Wendy Killay as a director on 10 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from 17 Grosvenor Crescent Edinburgh EH12 5EL Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 13 March 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-21
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28 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Sep 2022 |
AA |
Full accounts made up to 30 April 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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08 Sep 2021 |
AA |
Full accounts made up to 30 April 2021
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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18 Sep 2020 |
AA |
Full accounts made up to 30 April 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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17 Jan 2020 |
PSC05 |
Change of details for Seabright Seattle Holdings Ltd as a person with significant control on 23 August 2019
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17 Jan 2020 |
PSC02 |
Notification of Seabright Seattle Holdings Ltd as a person with significant control on 23 August 2019
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17 Jan 2020 |
PSC07 |
Cessation of Labrador Coast Ltd as a person with significant control on 23 August 2019
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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Aug 2019 |
AA |
Full accounts made up to 30 April 2019
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01 Aug 2019 |
AP04 |
Appointment of Blue Planet Investment Management Ltd as a secretary on 1 August 2019
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01 Aug 2019 |
TM02 |
Termination of appointment of Blue Planet Investment Management Ltd as a secretary on 1 August 2019
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12 Mar 2019 |
TM01 |
Termination of appointment of Christopher John Tyce as a director on 12 March 2019
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12 Mar 2019 |
AP01 |
Appointment of Mr Russell Anthony John Frith as a director on 12 March 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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28 Nov 2018 |
AUD |
Auditor's resignation
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24 Oct 2018 |
AA |
Full accounts made up to 30 April 2018
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