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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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of loan agreement 26/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
PSC02 |
Notification of Thistle Spv2 Limited as a person with significant control on 26 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of James Mark Keane as a person with significant control on 26 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of Dermot Fachlna Desmond as a person with significant control on 26 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of Thomas Eardley Allison as a person with significant control on 26 November 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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10 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 September 2020
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07 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Nov 2020 |
MA |
Memorandum and Articles of Association
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchsae of 848,759 d orsinary shares of £0.001 each for total consideration of £164,744.12 / rights of pre-emption be irrecovacly and unconditionally waived 24/09/2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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11 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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08 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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21 Mar 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with updates
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08 Dec 2017 |
AD02 |
Register inspection address has been changed from 27 Stafford Street Edinburgh EH3 7BJ Scotland to Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA
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07 Dec 2017 |
AD03 |
Register(s) moved to registered inspection location 27 Stafford Street Edinburgh EH3 7BJ
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06 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2017
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