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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25 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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26 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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24 Aug 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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16 Aug 2022 |
PSC02 |
Notification of Mears Limited as a person with significant control on 12 July 2022
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16 Aug 2022 |
PSC07 |
Cessation of Stewart James Little as a person with significant control on 12 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Shackleton Secondaries 3 Lp as a person with significant control on 12 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Stewart James Little as a director on 12 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Alan David Little as a director on 12 August 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of Jane Kydd as a secretary on 12 August 2022
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16 Aug 2022 |
AP02 |
Appointment of Mears Limited as a director on 12 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Deborah Nichole Hudson as a director on 12 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Ben Robert Westran as a director on 12 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Unit C Tayside Software Centre Prospect Business Centre Dundee County (Optional) DD2 1TY United Kingdom to Phoenix House 1 Souterhouse Road Coatbridge ML5 4AA on 16 August 2022
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21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2020
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2019
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15 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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