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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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2024 |
MA |
Memorandum and Articles of Association
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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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15 May 2024 |
TM01 |
Termination of appointment of Joseph Carroll as a director on 1 May 2024
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01 May 2024 |
AAMD |
Amended group of companies' accounts made up to 30 June 2023
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30 Apr 2024 |
MR04 |
Satisfaction of charge SC4533280010 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge SC4533280009 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge SC4533280008 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge SC4533280004 in full
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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14 Mar 2024 |
MR04 |
Satisfaction of charge SC4533280005 in full
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08 Feb 2024 |
AP01 |
Appointment of Mr Ronald Mctaggart as a director on 1 February 2024
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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25 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Stewart as a director on 25 July 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of William Nicol as a director on 2 June 2023
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04 May 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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22 Feb 2023 |
AP01 |
Appointment of Mr Charles Lowe as a director on 20 February 2023
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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22 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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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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14 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 September 2021
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14 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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14 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 September 2020
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14 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 27 June 2016
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