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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15 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Apr 2024 |
PSC07 |
Cessation of Grayson Jon Hart as a person with significant control on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Nicholas Matthews on 10 April 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Grayson Jon Hart as a director on 19 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 18 Mosshead Road Bearsden Glasgow G61 3HN Scotland to C/O Assenti & Noble Douglas House 42 Main Street Milngavie Glasgow G62 6BU on 20 February 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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29 Nov 2023 |
AP01 |
Appointment of Nicholas Matthews as a director on 21 November 2023
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05 Nov 2023 |
AP01 |
Appointment of Brad Macculloch as a director on 3 November 2023
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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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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06 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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06 Jan 2023 |
PSC07 |
Cessation of Adam Gallagher Napier Ashe as a person with significant control on 21 November 2021
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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01 Dec 2022 |
SH02 |
Sub-division of shares on 13 November 2022
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30 Nov 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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RES13 ‐
Sub divison of shares 13/11/2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
TM01 |
Termination of appointment of Adam Gallagher Napier Ashe as a director on 12 November 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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