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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03 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 03/06/2024
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Various subdivision of shares 14/03/2024
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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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03 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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24 Nov 2023 |
AD04 |
Register(s) moved to registered office address 50 Lothian Road Festival Square Edinburgh EH3 9WJ
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31 Mar 2023 |
AUD |
Auditor's resignation
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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25 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Matthew Eugene Mcdonald as a director on 9 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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06 Nov 2020 |
AP01 |
Appointment of Mr Jack Arnoff as a director on 1 November 2020
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24 Aug 2020 |
AUD |
Auditor's resignation
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19 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off-market purchases defined sect 693(2)/company may purchase shares using any currency inclding sterling(gbp) and us dollars(usd). 11/12/2019
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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26 Apr 2019 |
AD02 |
Register inspection address has been changed from Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ
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