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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19 Aug 2024 |
TM01 |
Termination of appointment of Caroline Anne Macintyre as a director on 31 July 2024
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19 Aug 2024 |
PSC07 |
Cessation of Caroline Anne Macintyre as a person with significant control on 31 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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26 Apr 2024 |
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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11 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from 36 Angusfield Avenue Aberdeen AB15 6AQ Scotland to 32 Market Street Lerwick Shetland ZE1 0JP on 28 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from 32 Market Street Lerwick Shetland ZE1 0JP Scotland to 36 Angusfield Avenue Aberdeen AB15 6AQ on 28 June 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from 36 King Harald Street Lerwick Shetland ZE1 0EQ Scotland to 32 Market Street Lerwick Shetland ZE1 0JP on 27 April 2023
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09 Mar 2023 |
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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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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07 Nov 2022 |
AP01 |
Appointment of Mr Calum Macaulay Miller as a director on 18 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Calum Macaulay Miller as a director on 17 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of Calum Macaulay Miller as a person with significant control on 17 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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12 Oct 2022 |
PSC04 |
Change of details for Mr Calum Macaulay Miller as a person with significant control on 12 October 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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11 Oct 2022 |
PSC01 |
Notification of Caroline Anne Macintyre as a person with significant control on 11 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Ms Caroline Anne Macintyre as a director on 11 October 2022
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