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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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03 Jun 2025 |
AP01 |
Appointment of Mr Peter Scott as a director on 2 June 2025
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18 Dec 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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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Hugo Lough on 4 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Hugo Lough on 4 November 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 30 & 34 Reform Street Dundee DD1 1RJ United Kingdom to 10 Euclid Crescent Dundee DD1 1AG on 6 November 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Artur Pawel Niemczewski as a director on 18 October 2024
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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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09 Jun 2023 |
AP01 |
Appointment of Mr Artur Pawel Niemczewski as a director on 1 June 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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23 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2021
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Hugh Lough on 14 December 2021
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18 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr Hugo Lough as a director
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/02/2022
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07 Jan 2022 |
SH02 |
Sub-division of shares on 14 December 2021
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06 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Dec 2021 |
MA |
Memorandum and Articles of Association
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