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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29 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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28 Jul 2023 |
AP01 |
Appointment of Ms Lucinda Emma Kate Bruce-Gardyne as a director on 28 July 2023
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24 May 2023 |
AP01 |
Appointment of Mrs Victoria Macleod as a director on 12 May 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
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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19 May 2023 |
MR04 |
Satisfaction of charge SC5467260001 in full
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 October 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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19 Aug 2022 |
MR01 |
Registration of charge SC5467260001, created on 18 August 2022
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19 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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01 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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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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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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19 Mar 2020 |
PSC07 |
Cessation of Louise Edith Claire Cahill as a person with significant control on 19 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Louise Edith Claire Cahill as a director on 19 March 2020
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12 Mar 2020 |
AD01 |
Registered office address changed from Silver Fin Building Union Street Aberdeen AB11 6DB Scotland to One Tech Hub Schoolhill Aberdeen AB10 1FR on 12 March 2020
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 October 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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22 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Barry Leaper on 18 March 2019
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