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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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
AD01 |
Registered office address changed from Appleton Tower 8th Floor, Appleton Tower 11 Crichton Street Edinburgh EH8 9LE Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EG on 26 January 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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19 Apr 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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16 Aug 2021 |
TM01 |
Termination of appointment of Steve Renals as a director on 4 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Mike Lincoln as a director on 4 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Peter Thorn as a director on 4 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Darryl John Clarke as a director on 4 August 2021
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12 Aug 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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11 Aug 2021 |
PSC02 |
Notification of Refinitiv Limited as a person with significant control on 4 August 2021
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10 Aug 2021 |
PSC07 |
Cessation of Nick Rankin as a person with significant control on 4 August 2021
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10 Aug 2021 |
PSC07 |
Cessation of Michael James Lincoln as a person with significant control on 4 August 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Jul 2021 |
SH02 |
Sub-division of shares on 1 October 2012
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29 Jun 2021 |
PSC04 |
Change of details for Mr Nick Rankin as a person with significant control on 3 October 2016
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29 Jun 2021 |
PSC04 |
Change of details for Mr Michael James Lincoln as a person with significant control on 14 December 2016
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28 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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