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 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Rob Van Es as a director on 31 October 2023
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29 Sep 2023 |
MR01 |
Registration of charge SC1959230021, created on 22 September 2023
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27 Sep 2023 |
MR01 |
Registration of charge SC1959230020, created on 22 September 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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10 Apr 2023 |
AP01 |
Appointment of Ms Hazel Ann Lilian Wade as a director on 1 April 2023
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2022
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Oct 2021 |
466(Scot) |
Alterations to floating charge SC1959230018
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11 Oct 2021 |
466(Scot) |
Alterations to floating charge SC1959230019
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08 Oct 2021 |
AP01 |
Appointment of Mr Russell George Leslie as a director on 29 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Christopher John Walsh Orr as a director on 29 September 2021
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05 Oct 2021 |
466(Scot) |
Alterations to floating charge 11
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05 Oct 2021 |
466(Scot) |
Alterations to floating charge 2
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05 Oct 2021 |
466(Scot) |
Alterations to floating charge 1
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17 Sep 2021 |
TM01 |
Termination of appointment of Andrew John Collingwood Bing as a director on 17 September 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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