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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27 May 2026 |
CS01 |
Confirmation statement made on 7 May 2026 with updates
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27 May 2026 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2025
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22 May 2026 |
AP01 |
Appointment of Julie Suzzanne Ashworth as a director on 14 May 2026
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22 May 2026 |
AP01 |
Appointment of Mr Iain Robert Paterson Galloway as a director on 14 May 2026
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09 Jan 2026 |
SH02 |
Sub-division of shares on 22 December 2025
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07 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2025
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06 Jan 2026 |
MA |
Memorandum and Articles of Association
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06 Jan 2026 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 19/12/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2025 |
AA |
Total exemption full accounts made up to 31 May 2025
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07 May 2025 |
CS01 |
Confirmation statement made on 7 May 2025 with no updates
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27 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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28 Mar 2022 |
AD01 |
Registered office address changed from , 5 Carden Place, Aberdeen, AB10 1UT, Scotland to Basement 53 a Manor Place Edinburgh EH3 7EG on 28 March 2022
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16 Dec 2021 |
AD01 |
Registered office address changed from , 53a Manor Place, Edinburgh, EH3 7EG, United Kingdom to Basement 53 a Manor Place Edinburgh EH3 7EG on 16 December 2021
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22 Oct 2021 |
CERTNM |
Company name changed gemma tinyhorse LTD\certificate issued on 22/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-22
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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