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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10 May 2024 |
SH08 |
Change of share class name or designation
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09 May 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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15 Jan 2024 |
PSC04 |
Change of details for Mr William Hardie Stewart as a person with significant control on 6 April 2016
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18 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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13 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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16 Dec 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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27 May 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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03 Mar 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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28 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2019
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28 Mar 2019 |
SH03 |
Purchase of own shares.
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21 Mar 2019 |
MR04 |
Satisfaction of charge SC5098010002 in full
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21 Mar 2019 |
MR04 |
Satisfaction of charge SC5098010001 in full
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20 Mar 2019 |
TM01 |
Termination of appointment of James Cameron Stewart as a director on 26 February 2019
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01 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2015
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01 Mar 2019 |
MR01 |
Registration of charge SC5098010003, created on 25 February 2019
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27 Feb 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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26 Feb 2018 |
AA |
Group of companies' accounts made up to 31 May 2017
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24 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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