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 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jan 2024 |
PSC02 |
Notification of Monarch Technology Investments Limited as a person with significant control on 22 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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22 Dec 2023 |
PSC07 |
Cessation of Highland & Universal Investments Limited as a person with significant control on 22 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Ann Heron Gloag as a director on 13 December 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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18 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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14 Dec 2021 |
AP03 |
Appointment of Mr Thomas James Gillan as a secretary on 14 December 2021
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14 Dec 2021 |
TM02 |
Termination of appointment of Rupert James Fraser as a secretary on 14 December 2021
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30 Jul 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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22 Jul 2021 |
AP01 |
Appointment of Mr Thomas James Gillan as a director on 20 July 2021
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21 Jul 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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17 May 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
£50,000 is hereby capitalised and appropriated as capital to certain holders of a ordinary shares of £1.00 each and that the directors are authorised in paying up in 5,000,000 C1 shares and allot and issue such C1 shares 26/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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03 Sep 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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27 Jul 2020 |
AA |
Full accounts made up to 31 July 2019
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26 Jun 2020 |
CH01 |
Director's details changed for Ms Pauline Anne Bradley on 16 June 2020
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