Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
17 Mar 2023 |
PSC04 |
Change of details for Mr Robert Thomson as a person with significant control on 17 March 2023
|
|
|
10 Mar 2023 |
AD01 |
Registered office address changed from Sugar Bond House 7th Floor 2 Anderson Place Edinburgh EH6 5NP Scotland to Anderson House, Breadalbane Street Breadalbane Street Edinburgh EH6 5JR on 10 March 2023
|
|
|
10 Jun 2022 |
CH01 |
Director's details changed for Mr David Stephen Miscampbell on 10 June 2022
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
|
|
|
31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
28 Feb 2022 |
TM01 |
Termination of appointment of Ben Fryer as a director on 22 February 2022
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Ben Fryer as a director on 26 January 2022
|
|
|
19 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Oct 2021 |
SH08 |
Change of share class name or designation
|
|
|
18 Oct 2021 |
RP04TM01 |
Second filing for the termination of Storm Id Ltd as a director
|
|
|
01 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2018
|
|
|
30 Sep 2021 |
PSC04 |
Change of details for Mr Robert Thomson as a person with significant control on 23 June 2021
|
|
|
30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
|
|
|
13 Aug 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
07 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 June 2021
|
|
|
05 Jul 2021 |
TM01 |
Termination of appointment of Ross Mclaren Gilmour as a director on 23 June 2021
|
|
|
23 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
|
|
|
25 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|