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 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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20 Mar 2023 |
AD01 |
Registered office address changed from 21 Young Street Edinburgh EH2 4HU Scotland to 10 York Place Edinburgh EH1 3EP on 20 March 2023
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2021 |
PSC05 |
Change of details for Simply Blue Aquaculture Limited as a person with significant control on 26 March 2021
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26 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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28 Jun 2021 |
AP03 |
Appointment of Des Quigley as a secretary on 15 June 2021
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28 Jun 2021 |
TM02 |
Termination of appointment of Mark Shotter as a secretary on 15 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Sam Roch-Perks as a director on 15 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Neale Alan Powell-Cook as a director on 15 June 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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19 Apr 2021 |
PSC02 |
Notification of Gadf Holdings Limited as a person with significant control on 26 March 2021
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
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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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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31 Mar 2021 |
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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26 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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10 Jul 2020 |
AP01 |
Appointment of Sam Roch-Perks as a director on 6 July 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr Stewart Carl Hawthorn as a director on 6 July 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of Hugh Kelly as a director on 6 July 2020
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