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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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation of issue of new securities 15/11/2021
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 24/03/2022
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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03 Jun 2021 |
PSC04 |
Change of details for Mr Peter Coyne Hadden as a person with significant control on 5 July 2019
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03 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Thomson Hadden as a person with significant control on 5 July 2019
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mr Peter Coyne Hadden as a person with significant control on 30 June 2020
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30 Sep 2020 |
PSC07 |
Cessation of Scott Macewan Alexander Brewster as a person with significant control on 30 June 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr David Champion Mace as a director on 17 August 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Scott Macewan Alexander Brewster as a director on 30 June 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Alexander Kinloch Brewster as a director on 30 June 2020
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02 Jul 2020 |
MR01 |
Registration of charge SC4781790002, created on 22 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2020
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Alexander Kinloch Brewster on 10 October 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Scott Macewan Alexander Brewster on 10 October 2019
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02 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 May 2018
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