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 Mar 2021 |
MR01 |
Registration of charge SC5133980004, created on 5 March 2021
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10 Mar 2021 |
MR01 |
Registration of charge SC5133980005, created on 5 March 2021
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02 Mar 2021 |
MR01 |
Registration of charge SC5133980002, created on 22 February 2021
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02 Mar 2021 |
MR01 |
Registration of charge SC5133980003, created on 22 February 2021
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09 Feb 2021 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary on 9 February 2021
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09 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 January 2021
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 09/02/2021
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05 Feb 2021 |
MR04 |
Satisfaction of charge SC5133980001 in full
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Facility agreement approved and floating charge approved 30/10/2020
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2020 |
MR01 |
Registration of charge SC5133980001, created on 30 October 2020
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30 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2020
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29 Sep 2020 |
PSC05 |
Change of details for Villa Seafood Uk Ltd as a person with significant control on 16 June 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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24 Sep 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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24 Sep 2020 |
SH08 |
Change of share class name or designation
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24 Sep 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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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 Sep 2020 |
AP01 |
Appointment of Domenic Porporo as a director on 16 June 2020
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18 Sep 2020 |
AP01 |
Appointment of Ernst Jan Kruis as a director on 16 June 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Alister Mackinnon as a director on 16 June 2020
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18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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04 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020
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24 Jul 2020 |
TM01 |
Termination of appointment of George Gunn as a director on 26 June 2020
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