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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22 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Simon Dennis Hunt on 10 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Albert Nicholl on 17 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Simon Dennis Hunt as a director on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Albert Nicholl as a director on 1 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of James Owen Reid as a director on 31 December 2021
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31 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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10 May 2021 |
MR01 |
Registration of charge SC3734640006, created on 9 May 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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02 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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12 Jan 2021 |
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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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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07 Jan 2021 |
MR04 |
Satisfaction of charge SC3734640005 in full
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15 May 2020 |
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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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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06 Jan 2020 |
MR04 |
Satisfaction of charge SC3734640004 in full
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13 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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13 Dec 2019 |
MR01 |
Registration of charge SC3734640005, created on 26 November 2019
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12 Dec 2019 |
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 Nov 2019 |
CH04 |
Secretary's details changed for Barwell Consulting Limited on 16 October 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from 97 Barwell 97 West Regent Street Glasgow G2 2BA Scotland to C/O Barwell 97 West Regent Street Glasgow G2 2BA on 14 October 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from C/O Barwell Sterling House 20 Renfield Street Glasgow G2 5AP Scotland to 97 Barwell 97 West Regent Street Glasgow G2 2BA on 11 October 2019
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14 Aug 2019 |
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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