TM01 |
Director appointment termination date: October 31, 2023
filed on: 31st, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(50 pages)
|
SH01 |
Capital declared on April 28, 2023: 93703998.00 GBP
filed on: 28th, April 2023
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, April 2023
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 20th, April 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, March 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on March 31, 2023: 21703998.00 GBP
filed on: 31st, March 2023
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to May 31, 2022
filed on: 1st, March 2023
|
accounts |
Free Download
(45 pages)
|
SH01 |
Capital declared on January 4, 2023: 21640940.00 GBP
filed on: 1st, February 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, December 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on November 18, 2022: 12006086.00 GBP
filed on: 12th, December 2022
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2023 to December 31, 2022
filed on: 5th, December 2022
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, November 2022
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, November 2022
|
incorporation |
Free Download
(20 pages)
|
AD01 |
Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 12 Alva Street Edinburgh EH2 4QG on November 17, 2022
filed on: 17th, November 2022
|
address |
Free Download
(1 page)
|
AP01 |
On November 11, 2022 new director was appointed.
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 11, 2022
filed on: 17th, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 11, 2022
filed on: 17th, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On November 11, 2022 new director was appointed.
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 11, 2022 new director was appointed.
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 11, 2022
filed on: 17th, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On November 11, 2022 new director was appointed.
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 11, 2022: 1123632.00 GBP
filed on: 14th, November 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, November 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 17th, October 2022
|
resolution |
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 17th, October 2022
|
incorporation |
Free Download
(37 pages)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 17th, October 2022
|
change of name |
Free Download
(1 page)
|
SH01 |
Capital declared on May 31, 2022: 1118823.00 GBP
filed on: 16th, June 2022
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to May 31, 2021
filed on: 1st, March 2022
|
accounts |
Free Download
(49 pages)
|
SH01 |
Capital declared on May 31, 2021: 558823.00 GBP
filed on: 24th, June 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, June 2021
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 22, 2021
filed on: 14th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On February 25, 2021 new director was appointed.
filed on: 22nd, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 25, 2021 new director was appointed.
filed on: 22nd, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to May 31, 2020
filed on: 1st, March 2021
|
accounts |
Free Download
(27 pages)
|
AP01 |
On August 4, 2020 new director was appointed.
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on May 30, 2020: 258823.00 GBP
filed on: 6th, July 2020
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, July 2020
|
incorporation |
Free Download
(46 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, July 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on April 22, 2020: 58823.00 GBP
filed on: 28th, May 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, May 2020
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to May 31, 2019
filed on: 3rd, December 2019
|
accounts |
Free Download
(23 pages)
|
AD01 |
Registered office address changed from 40 Morningfield Road Aberdeen AB15 4AQ United Kingdom to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on May 14, 2019
filed on: 14th, May 2019
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 5, 2019
filed on: 14th, May 2019
|
officers |
Free Download
(1 page)
|
AP04 |
On March 5, 2019 - new secretary appointed
filed on: 14th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 22, 2019 new director was appointed.
filed on: 24th, February 2019
|
officers |
Free Download
(2 pages)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 22nd, February 2019
|
change of name |
Free Download
|
MAR |
Re-registration of Articles and Memorandum
filed on: 22nd, February 2019
|
incorporation |
Free Download
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 22nd, February 2019
|
resolution |
Free Download
|
SH01 |
Capital declared on December 29, 2018: 50000.00 GBP
filed on: 3rd, January 2019
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, May 2018
|
incorporation |
Free Download
(13 pages)
|
SH01 |
Capital declared on May 21, 2018: 10000.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|