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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25 Apr 2024 |
AP01 |
Appointment of Elaine Burgess as a director on 21 February 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Andrie Santis as a director on 4 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Alastair Young as a director on 21 February 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Niall John Monteith as a director on 4 April 2024
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2022 |
AP01 |
Appointment of Mr Niall John Monteith as a director on 14 February 2022
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19 Jan 2022 |
PSC04 |
Change of details for Mr Callum Andrew Murray as a person with significant control on 21 September 2020
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Simon James Gulliford as a director on 12 April 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Oct 2020 |
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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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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