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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19 Sep 2019 |
PSC01 |
Notification of Peter Coyne Hadden as a person with significant control on 5 July 2019
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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22 May 2019 |
CH04 |
Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019
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10 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2019
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10 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 Feb 2019 |
MR01 |
Registration of charge SC4781790001, created on 13 February 2019
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24 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB
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24 Jul 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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24 Jul 2018 |
AD02 |
Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB
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24 Jul 2018 |
AP04 |
Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 5 June 2018
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15 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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09 Feb 2018 |
MA |
Memorandum and Articles of Association
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09 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2018
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09 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2018
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09 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
50 ordinary shares of £1.00 subdivided into 500000 ordinary shares of £0.0001 16/01/2018
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09 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2018
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09 Feb 2018 |
SH02 |
Sub-division of shares on 16 January 2018
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07 Feb 2018 |
AP01 |
Appointment of Mr Peter Coyne Hadden as a director on 19 January 2018
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18 Dec 2017 |
PSC01 |
Notification of Scott Macewan Alexander Brewster as a person with significant control on 22 May 2016
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18 Dec 2017 |
PSC04 |
Change of details for Mr Andrew Thomson Hadden as a person with significant control on 22 May 2016
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09 Jul 2017 |
PSC01 |
Notification of Andrew Thomson Hadden as a person with significant control on 22 May 2016
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