Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Suspension of conflict of interest and increase of share capital 03/07/2023
|
|
|
05 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Suspension of conflict of interest and increase of share capital 08/11/2019
|
|
|
05 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Suspension of conflict of interest and increase of share capital 13/01/2022
|
|
|
05 Nov 2024 |
RESOLUTIONS |
Resolutions
|
|
|
05 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Susoension of conflict of interest and increase of share capital 19/07/2019
|
|
|
07 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2023
|
|
|
07 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2022
|
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
|
|
|
04 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2021
|
|
|
04 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2020
|
|
|
04 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2019
|
|
|
26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Mar 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
06 Feb 2024 |
MR01 |
Registration of charge SC4597830001, created on 25 January 2024
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/10/2024.
|
|
|
12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/10/2024.
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
28 Jun 2022 |
AP01 |
Appointment of Mr Scott Savage as a director on 28 June 2022
|
|
|
23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
|
|
|
25 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 04/10/2024.
|
|
|
23 Jul 2021 |
AD01 |
Registered office address changed from 36 Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ United Kingdom to Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 23 July 2021
|
|