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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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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17 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Apr 2022 |
SH19 |
Statement of capital on 11 April 2022
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11 Apr 2022 |
SH20 |
Statement by Directors
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11 Apr 2022 |
CAP-SS |
Solvency Statement dated 11/04/22
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Apr 2022 |
MR01 |
Registration of charge SC4706770014, created on 21 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge SC4706770015, created on 21 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge SC4706770016, created on 21 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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24 Feb 2022 |
AP01 |
Appointment of Timothy Dodson as a director on 23 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Nicholas John Hooke as a director on 23 February 2022
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13 Jan 2022 |
CH03 |
Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed transactions will promote success of the company 30/07/2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Power to allot shares and to grant rights approved 08/07/2021
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director duties 29/06/2021
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 May 2021 |
MR04 |
Satisfaction of charge SC4706770012 in full
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14 May 2021 |
MR04 |
Satisfaction of charge SC4706770011 in full
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25 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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18 Dec 2020 |
AD01 |
Registered office address changed from The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom to The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB on 18 December 2020
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