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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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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21 Dec 2023 |
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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21 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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11 Oct 2022 |
MR04 |
Satisfaction of charge SC4180360001 in full
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Sep 2022 |
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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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Jun 2021 |
MR01 |
Registration of charge SC4180360001, created on 7 June 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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23 Jun 2020 |
AA01 |
Previous accounting period shortened from 29 February 2020 to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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03 Apr 2020 |
AD02 |
Register inspection address has been changed from C/O Payformance Ltd Suite 1-3, First Floor Offices 126 Drymen Road Bearsden Glasgow G61 3RB Scotland to Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2019
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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