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)
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
|
|
|
09 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
25 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
28 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2023
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 16/06/2023
|
|
|
30 May 2023 |
PSC05 |
Change of details for Wildwood Capital Uk as a person with significant control on 22 November 2022
|
|
|
30 May 2023 |
PSC02 |
Notification of Wildwood Capital Uk as a person with significant control on 22 November 2022
|
|
|
30 May 2023 |
PSC07 |
Cessation of William Benjamin Bowring Gammell as a person with significant control on 22 November 2022
|
|
|
29 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
|
|
|
11 May 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 September 2023
|
|
|
15 Mar 2023 |
AD01 |
Registered office address changed from Gogar Mains House Gogar Mains Road Edinburgh EH12 9BP Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 15 March 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Mrs Fiona Margaret Donaldson as a director on 15 March 2023
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of Roderick John Paterson as a director on 11 August 2022
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of Julian Darwell-Stone as a director on 11 August 2022
|
|
|
11 Aug 2022 |
SH19 |
Statement of capital on 11 August 2022
|
|
|
11 Aug 2022 |
CAP-SS |
Solvency Statement dated 10/08/22
|
|
|
11 Aug 2022 |
SH20 |
Statement by Directors
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
11 Aug 2022 |
SH02 |
Consolidation of shares on 10 August 2022
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Empowered to allot the shares as if the pre-emption provisions did not apply 10/08/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Aug 2022 |
SH08 |
Change of share class name or designation
|
|