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 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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23 Apr 2024 |
SH02 |
Sub-division of shares on 19 April 2024
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 19/04/2024
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
AP01 |
Appointment of Mrs Georgia Hearn as a director on 1 February 2024
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02 Feb 2024 |
AP03 |
Appointment of Ms Claire Whiteford as a secretary on 1 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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07 Sep 2023 |
TM01 |
Termination of appointment of Kevin Matthew Blair as a director on 7 September 2023
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06 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 12/12/2019
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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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06 Sep 2023 |
AP01 |
Appointment of Mr Gareth O'neill as a director on 6 September 2023
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04 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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04 Jan 2023 |
CH01 |
Director's details changed for Katrina Hutchinson-O'neill on 4 January 2023
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12 Aug 2022 |
CH01 |
Director's details changed for Katrina Hutchinson-O'neill on 12 August 2022
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12 Aug 2022 |
PSC04 |
Change of details for Katrina Hutchinson-O'neill as a person with significant control on 12 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from 101 Rose Street South Lane Edinburgh Lothian EH2 3JG Scotland to Townhead St. Andrew Street Brechin DD9 6JJ on 12 August 2022
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04 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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22 Jun 2021 |
TM01 |
Termination of appointment of Mark Lee as a director on 11 June 2021
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19 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
TM01 |
Termination of appointment of Gareth Gerard O'neill as a director on 12 December 2019
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