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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27 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2023 |
AD01 |
Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 3rd Floor, 33 Castle Street Edinburgh EH2 3DN on 21 March 2023
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01 Feb 2023 |
PSC02 |
Notification of Blend360 International Holdings Llc as a person with significant control on 4 November 2022
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01 Feb 2023 |
AP01 |
Appointment of Mr Patrick Hennessy as a director on 4 November 2022
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01 Feb 2023 |
AP01 |
Appointment of Mr James Catrambone as a director on 4 November 2022
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01 Feb 2023 |
AP01 |
Appointment of Mr Timothy Berry as a director on 4 November 2022
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01 Feb 2023 |
PSC07 |
Cessation of Neil Carden as a person with significant control on 4 November 2022
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01 Feb 2023 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 4 November 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
SH03 |
Purchase of own shares.
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10 May 2022 |
TM02 |
Termination of appointment of Rosemary Margaret Garrigan as a secretary on 1 May 2022
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10 May 2022 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2022
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20 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2022
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buy back agreements 08/04/2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Warwick Beresford Jones as a director on 8 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of John Brodie as a director on 8 April 2022
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16 Feb 2022 |
PSC01 |
Notification of Neil Carden as a person with significant control on 15 February 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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19 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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