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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07 Jul 2025 |
MA |
Memorandum and Articles of Association
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07 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2025
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01 Jul 2025 |
AP03 |
Appointment of Mr Euan Forbes as a secretary on 1 July 2025
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01 Jul 2025 |
AP01 |
Appointment of Mr Euan Forbes as a director on 1 July 2025
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01 Jul 2025 |
TM01 |
Termination of appointment of Jacqueline Duncan as a director on 1 July 2025
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01 Jul 2025 |
TM02 |
Termination of appointment of Jacqueline Duncan as a secretary on 1 July 2025
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21 Feb 2025 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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08 Jan 2025 |
AP01 |
Appointment of Miss Claire Hammond as a director on 7 January 2025
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11 Dec 2024 |
AA |
Full accounts made up to 30 June 2024
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08 Dec 2024 |
TM01 |
Termination of appointment of Andrew Mearns Brown as a director on 4 December 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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15 Dec 2023 |
AP01 |
Appointment of Mr Andrew Mearns Brown as a director on 14 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Donald Ian Cumming as a director on 14 December 2023
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30 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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13 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Gerard Martin Mallon as a director on 1 June 2022
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31 May 2022 |
TM01 |
Termination of appointment of Stuart Robert Wallace as a director on 31 May 2022
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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24 Dec 2021 |
PSC02 |
Notification of Foundation of Hearts Limited as a person with significant control on 30 August 2021
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23 Dec 2021 |
PSC07 |
Cessation of Bidco (1874) Limited as a person with significant control on 30 August 2021
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13 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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