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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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2024 |
SH02 |
Statement of capital on 15 December 2023
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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17 Jan 2024 |
PSC02 |
Notification of Smartpack Limited as a person with significant control on 15 December 2023
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17 Jan 2024 |
PSC04 |
Change of details for Mrs Karen Baillie Arnot as a person with significant control on 15 December 2023
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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28 Dec 2023 |
SH02 |
Sub-division of shares on 15 December 2023
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28 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division approved 15/12/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
MR01 |
Registration of charge SC2854560001, created on 8 August 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-22
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25 Feb 2019 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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