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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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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01 Dec 2023 |
AP01 |
Appointment of Mr Kirren Ben Senivassen as a director on 30 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Bilal Ahmad as a director on 24 November 2023
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
AP01 |
Appointment of Mrs Anouk Patrick Joseph Johanna Schoors as a director on 24 November 2023
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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27 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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24 Nov 2023 |
TM01 |
Termination of appointment of Caitlin Joy Wale as a director on 23 November 2023
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23 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Oct 2023 |
PSC07 |
Cessation of Stewart Alston Arbuckle as a person with significant control on 15 March 2022
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23 Oct 2023 |
PSC07 |
Cessation of Andrea Helen Leeson as a person with significant control on 15 March 2022
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30 May 2023 |
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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25 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
AP01 |
Appointment of Caitlin Joy Wale as a director on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Adela Elizabeth Barbara Eileen Pinkster as a director on 28 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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27 Jun 2022 |
AD01 |
Registered office address changed from Star Inn Invergowrie Dundee DD2 5EJ United Kingdom to Muirloch Farm Liff Dundee DD2 5NQ on 27 June 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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