Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
06 Dec 2023 |
AP01 |
Appointment of Mr Graeme Frank Hamilton Carruthers as a director on 6 December 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
|
|
|
07 Oct 2022 |
TM01 |
Termination of appointment of Steven Porch as a director on 30 September 2022
|
|
|
11 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
18 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Dec 2021 |
PSC02 |
Notification of Easton Capital Limited as a person with significant control on 10 December 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
|
|
|
09 Aug 2021 |
SH02 |
Sub-division of shares on 3 June 2021
|
|
|
06 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of shares 03/06/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Dec 2020 |
AP01 |
Appointment of Mr Steven Porch as a director on 22 December 2020
|
|
|
16 Oct 2020 |
AP03 |
Appointment of Mr Alastair Murdoch Macphie as a secretary on 9 October 2020
|
|
|
16 Oct 2020 |
AP01 |
Appointment of Mr Alastair Murdoch Macphie as a director on 9 October 2020
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
|
|
|
30 Sep 2020 |
CH01 |
Director's details changed for Mr Steven Easton on 30 September 2020
|
|
|
30 Sep 2020 |
CH01 |
Director's details changed for Mr Steven Easton on 30 September 2020
|
|
|
30 Sep 2020 |
CH01 |
Director's details changed for Peter Easton on 30 September 2020
|
|
|
30 Sep 2020 |
AD01 |
Registered office address changed from 18 Charlotte Square Edinburgh EH2 4DF Scotland to 7 Ailsa Road Irvine Ayrshire KA12 8LL on 30 September 2020
|
|
|
25 Aug 2020 |
PSC05 |
Change of details for Circularity Gp I Llp as a person with significant control on 6 March 2020
|
|
|
10 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
|
|