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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09 May 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Thomas James Wharton Rowe as a director on 16 February 2024
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of deed of accession in connection with a senior facilities agreement 09/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2023 |
MR01 |
Registration of charge SC2330700018, created on 10 November 2023
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21 Nov 2023 |
MR01 |
Registration of charge SC2330700019, created on 10 November 2023
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15 Nov 2023 |
MR01 |
Registration of charge SC2330700017, created on 10 November 2023
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09 Nov 2023 |
TM02 |
Termination of appointment of Francis Herlihy as a secretary on 9 November 2023
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09 Nov 2023 |
AP03 |
Appointment of Sally Evans as a secretary on 9 November 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Liam O'neil as a director on 6 October 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Gary Donald Young as a director on 30 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 30 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Dr Alasdair Alan Ryder as a director on 30 August 2023
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01 Sep 2023 |
MR04 |
Satisfaction of charge SC2330700010 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge SC2330700014 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge SC2330700011 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge SC2330700013 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge SC2330700016 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge SC2330700015 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge SC2330700012 in full
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02 Aug 2023 |
AD01 |
Registered office address changed from Ardent West North Esplanade West Aberdeen AB11 5QH Scotland to 65 Sussex Street Glasgow G41 1DX on 2 August 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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29 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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