Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 May 2024 |
TM01 |
Termination of appointment of Claire Elizabeth Maith as a director on 5 May 2024
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
|
|
|
12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
|
|
|
12 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
12 Jun 2023 |
TM01 |
Termination of appointment of Huw Roberts as a director on 31 May 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
|
|
|
26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
12 Jul 2022 |
AP01 |
Appointment of Mr Alastair Grier as a director on 1 July 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mr Huw Roberts as a director on 1 July 2022
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
13 Aug 2021 |
TM01 |
Termination of appointment of Christopher Derek Barber as a director on 13 August 2021
|
|
|
13 Aug 2021 |
AP01 |
Appointment of Mrs Claire Elizabeth Maith as a director on 13 August 2021
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Lady Margaret Barr Vardy on 12 May 2021
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Sir Peter Vardy on 12 May 2021
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
|
|
|
06 Jan 2021 |
TM01 |
Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020
|
|
|
06 Jan 2021 |
AP01 |
Appointment of Mr Christopher Derek Barber as a director on 1 December 2020
|
|
|
06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
10 Dec 2020 |
CH01 |
Director's details changed for Mr Peter Daniel David Vardy on 10 December 2020
|
|
|
10 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2019
|
|
|
06 May 2020 |
AD01 |
Registered office address changed from The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL to Pioneer House Renshaw Place Holytown Motherwell ML1 4UF on 6 May 2020
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020
|
|