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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31 May 2019 |
AP01 |
Appointment of Mr Declan Joseph Slattery as a director on 15 October 2018
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30 May 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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20 Aug 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
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16 May 2018 |
PSC08 |
Notification of a person with significant control statement
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16 May 2018 |
PSC07 |
Cessation of Ian Donald as a person with significant control on 5 March 2018
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24 Apr 2018 |
PSC07 |
Cessation of John Reid as a person with significant control on 5 March 2018
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19 Mar 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 January 2018
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09 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
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09 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
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25 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2018
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25 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2018
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25 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2018
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 19/03/2018
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25 Jan 2018 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2018 |
SH08 |
Change of share class name or designation
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25 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2018 |
AP01 |
Appointment of Mr Gregory John Herrera as a director on 9 January 2018
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16 Jan 2018 |
AP01 |
Appointment of Mr Einar Gamman as a director on 9 January 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Dec 2017 |
PSC04 |
Change of details for Mr John Reid as a person with significant control on 17 October 2017
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14 Dec 2017 |
CH01 |
Director's details changed for Mr John Reid on 17 October 2017
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22 Nov 2017 |
PSC04 |
Change of details for Mr Ian Donald as a person with significant control on 22 November 2017
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22 Nov 2017 |
CH01 |
Director's details changed for Mr Ian Donald on 22 November 2017
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22 Nov 2017 |
PSC04 |
Change of details for Mr John Reid as a person with significant control on 22 November 2017
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22 Nov 2017 |
PSC04 |
Change of details for Mr Ian Donald as a person with significant control on 22 November 2017
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