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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16 Apr 2024 |
AP01 |
Appointment of Mr Thomas Grosvenor Daniells as a director on 1 April 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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28 Dec 2023 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Craig Robertson as a director on 30 September 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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24 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2022
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2023
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08 Mar 2023 |
AP01 |
Appointment of Mrs Sarah Elizabeth Jardine as a director on 1 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Conal Alphonsus Harte as a director on 28 February 2023
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 24/05/2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/05/2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Hugh Gill as a director on 31 October 2022
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24 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Oct 2022 |
PSC07 |
Cessation of Craig Robertson as a person with significant control on 21 October 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
AD01 |
Registered office address changed from 3 st Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF to Arrol House Viking Way Rosyth Dunfermline KY11 2UT on 25 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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