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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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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31 Dec 2023 |
AD01 |
Registered office address changed from 21 Mid Stocket Road Aberdeen AB15 5JL Scotland to 2 Queen's Road Aberdeen AB15 4ZT on 31 December 2023
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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Dec 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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01 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Adam Paterson Maitland on 15 March 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr Adam Paterson Maitland as a person with significant control on 15 March 2022
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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18 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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07 Dec 2021 |
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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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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