RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, March 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, March 2024
| incorporation
|
Free Download
(60 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, February 2024
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Feb 2024
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
SH19 |
Capital declared on Mon, 25th Sep 2023: 37.01 GBP
filed on: 25th, September 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, September 2023
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 29th May 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 07/06/23
filed on: 9th, June 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 9th, June 2023
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 9th, June 2023
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 9th Jun 2023: 37.80 GBP
filed on: 9th, June 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, May 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, May 2023
| incorporation
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Sat, 13th May 2023: 40.28 GBP
filed on: 17th, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, October 2022
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, October 2022
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 23rd Sep 2022: 35.10 GBP
filed on: 8th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 24th Sep 2022: 35.55 GBP
filed on: 8th, October 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 29th May 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sat, 29th May 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 29th May 2020
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, December 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 27th Nov 2020: 34.52 GBP
filed on: 21st, December 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 25th Feb 2020: 34.03 GBP
filed on: 2nd, March 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 12th Dec 2019
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, January 2020
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Mon, 23rd Dec 2019 new director was appointed.
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 23rd Dec 2019: 32.75 GBP
filed on: 23rd, December 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 30th, March 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 12th Dec 2018
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 30th, March 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 12th Dec 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 27th Nov 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 9th, October 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Jun 2016
filed on: 4th, October 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, August 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 31st, August 2016
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, August 2016
| capital
|
Free Download
|
TM01 |
Director's appointment terminated on Tue, 31st May 2016
filed on: 31st, August 2016
| officers
|
Free Download
|
SH01 |
Capital declared on Wed, 24th Aug 2016: 32.65 GBP
filed on: 31st, August 2016
| capital
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Nov 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 2nd Nov 2015: 30.93 GBP
filed on: 27th, November 2015
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Mon, 2nd Nov 2015
filed on: 26th, November 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, November 2015
| resolution
|
Free Download
|
AP01 |
On Wed, 25th Nov 2015 new director was appointed.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 24th Nov 2015 new director was appointed.
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Nov 2014
filed on: 4th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 4th Dec 2014: 1.00 GBP
capital
|
|
AD01 |
Change of registered address from 67 Gladstone's Gait Bonnyrigg Midlothian EH19 3GA Scotland on Thu, 4th Dec 2014 to C/O Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, November 2013
| incorporation
|
Free Download
(29 pages)
|