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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17 Mar 2025 |
AD02 |
Register inspection address has been changed from 9 Charlotte Square Edinburgh EH2 4DR to William Smith House Thurso Business Park Thurso Caithness KW14 7XW
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17 Mar 2025 |
AD01 |
Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR to 20/21 Charlotte Square Edinburgh EH2 4DF on 17 March 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Andrew Glen Bell as a director on 31 December 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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03 Oct 2024 |
AP01 |
Appointment of Ms Tracey Ann Davidson as a director on 2 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Graeme Thomas Hartop as a director on 1 October 2024
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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
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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11 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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31 Jul 2023 |
AP01 |
Appointment of Mr Andrew Glen Bell as a director on 31 July 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
AP01 |
Appointment of Ms Kaushalya Jegasothy Somasundaram as a director on 25 April 2023
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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05 Sep 2022 |
TM02 |
Termination of appointment of Richard Finlay Haldane Lyon as a secretary on 5 September 2022
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05 Sep 2022 |
AP03 |
Appointment of Mr Gordon Michael Syme as a secretary on 5 September 2022
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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31 May 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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09 May 2022 |
AP01 |
Appointment of Mr Jonathan Charles Norman Peake as a director on 25 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Andrew Kyle Mulligan as a director on 27 April 2022
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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