Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 May 2024 |
AD01 |
Registered office address changed from Solasta House 8 Inverness Campus Inverness IV2 5NA Scotland to C/O Alvarez & Marsal Europe Llp Sutherland House 149 st Vincent Street Glasgow G2 5NW on 10 May 2024
|
|
|
10 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-05-08
|
|
|
28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
15 Feb 2024 |
TM01 |
Termination of appointment of Ian Herbert Stevens as a director on 1 February 2024
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Jill Amanda Mcgregor as a director on 30 November 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
|
|
|
17 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
14 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jan 2023 |
CH01 |
Director's details changed for Mr Ian Herbert Stevens on 17 January 2023
|
|
|
17 Jan 2023 |
CH01 |
Director's details changed for Dr Alasdair James Mort on 17 January 2023
|
|
|
10 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
|
|
|
19 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
|
|
|
18 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 May 2022 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 6 May 2022
|
|
|
11 May 2022 |
PSC07 |
Cessation of Alasdair James Mort as a person with significant control on 6 May 2022
|
|
|
11 May 2022 |
AP01 |
Appointment of Mr Anthony Alfred Peter Davis as a director on 6 May 2022
|
|
|
31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
11 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2020
|
|
|
10 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
09 Feb 2021 |
AP01 |
Appointment of Mrs Jill Amanda Mcgregor as a director on 26 January 2021
|
|
|
12 Oct 2020 |
TM01 |
Termination of appointment of Ann Lewendon as a director on 6 October 2020
|
|