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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06 Dec 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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29 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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04 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Adoption of enterprise management incentive share option scheme / option agreement 19/11/2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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21 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
S570 equity securities 05/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr John Ross Brodie as a director on 5 July 2021
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16 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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16 Nov 2020 |
PSC07 |
Cessation of Greg Saunders as a person with significant control on 21 October 2020
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16 Nov 2020 |
PSC07 |
Cessation of Drew Shannon as a person with significant control on 21 October 2020
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16 Nov 2020 |
PSC07 |
Cessation of Craig Robert Strachan as a person with significant control on 21 October 2020
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16 Nov 2020 |
PSC07 |
Cessation of Hannah Fisher as a person with significant control on 21 October 2020
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03 Nov 2020 |
SH02 |
Sub-division of shares on 21 October 2020
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division approved 21/10/2020
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2020 |
PSC04 |
Change of details for Mr Drew Shannon as a person with significant control on 20 July 2020
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14 Jul 2020 |
PSC01 |
Notification of Greg Saunders as a person with significant control on 1 July 2020
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14 Jul 2020 |
PSC01 |
Notification of Drew Shannon as a person with significant control on 1 July 2020
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13 Jul 2020 |
PSC01 |
Notification of Hannah Fisher as a person with significant control on 1 July 2020
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10 Jul 2020 |
PSC01 |
Notification of Craig Strachan as a person with significant control on 1 July 2020
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