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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01 Apr 2022 |
SH08 |
Change of share class name or designation
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 06/04/2022
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 12/04/2022
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24 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2020
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16 Mar 2022 |
PSC04 |
Change of details for Mr Kristan David Rivers as a person with significant control on 10 August 2020
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16 Mar 2022 |
PSC04 |
Change of details for Mr Kristan David Rivers as a person with significant control on 20 April 2020
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02 Mar 2022 |
TM01 |
Termination of appointment of Ana Cristina Stewart as a director on 25 February 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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21 Sep 2021 |
TM01 |
Termination of appointment of Preston Martin Charles Rabl as a director on 15 September 2021
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29 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from 125 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland to 26 Dublin Street Edinburgh EH3 6NN on 26 July 2021
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 Jun 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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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2020
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24 May 2021 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 24 May 2021
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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06 Apr 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 24/03/2022
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23 Oct 2020 |
AP01 |
Appointment of Ms Ana Cristina Stewart as a director on 10 August 2020
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23 Oct 2020 |
AP01 |
Appointment of Mr Preston Martin Charles Rabl as a director on 10 August 2020
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24 Aug 2020 |
MA |
Memorandum and Articles of Association
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24 Aug 2020 |
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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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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17 Aug 2020 |
MA |
Memorandum and Articles of Association
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