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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29 Apr 2024 |
TM01 |
Termination of appointment of Patrick Joseph Sweeney as a director on 12 April 2024
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30 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2023
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 30/01/2024
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29 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
SH19 |
Statement of capital on 27 September 2023
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27 Sep 2023 |
CAP-SS |
Solvency Statement dated 18/09/23
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27 Sep 2023 |
SH20 |
Statement by Directors
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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06 Sep 2022 |
AD01 |
Registered office address changed from 8 Walker Street Edinburgh Midlothian EH3 7LH United Kingdom to 8 Walker Street Edinburgh EH3 7LA on 6 September 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Paul Gerard Yuskaitis as a director on 23 May 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
TM01 |
Termination of appointment of Douglas Wilson Needham as a director on 8 March 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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12 Aug 2021 |
MR01 |
Registration of charge SC3645240001, created on 26 July 2021
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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28 Aug 2020 |
CH01 |
Director's details changed for Mr Scott Carnegie on 28 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr David John Craig on 1 August 2020
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17 Aug 2020 |
CH03 |
Secretary's details changed for Mr David John Craig on 1 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Ian Donald Murphy as a director on 1 August 2020
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