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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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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10 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2018
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20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 10/01/2019
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10 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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28 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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01 May 2018 |
AP01 |
Appointment of Mr Graham Vanhegan as a director on 1 May 2018
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01 May 2018 |
TM01 |
Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018
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11 Feb 2018 |
CH01 |
Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018
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25 Oct 2017 |
CC04 |
Statement of company's objects
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25 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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10 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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13 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on the authgorised share capital by virtue of section 28 of the companies act 2006 is treated as provisions of the articles of association is hereby revoked and deleted 22/12/2016
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2016
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04 Oct 2016 |
AP01 |
Appointment of Mr John Brian Heasley as a director on 3 October 2016
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04 Oct 2016 |
TM01 |
Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016
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19 Sep 2016 |
CS01 |
Confirmation statement made on 7 September 2016 with updates
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08 Jul 2016 |
AA |
Full accounts made up to 1 January 2016
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12 Apr 2016 |
AP01 |
Appointment of Mr Christopher James Palmer as a director on 7 April 2016
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12 Apr 2016 |
TM01 |
Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016
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01 Feb 2016 |
AD01 |
Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016
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04 Dec 2015 |
AP01 |
Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015
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