(CS01) Confirmation statement with updates 2023-08-16
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(5 pages)
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(AD01) New registered office address Q Court 3 Quality Street Edinburgh EH4 5BP. Change occurred on 2023-04-14. Company's previous address: Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland.
filed on: 14th, April 2023
| address
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Free Download
(2 pages)
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(SH03) Purchase of own shares
filed on: 24th, March 2023
| capital
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(4 pages)
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(MR04) Satisfaction of charge SC7416140001 in full
filed on: 9th, March 2023
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge SC7416140002, created on 2023-02-17
filed on: 21st, February 2023
| mortgage
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Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2022-12-08: 26350000.00 GBP
filed on: 13th, January 2023
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 10th, January 2023
| resolution
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(2 pages)
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(SH01) Statement of Capital on 2022-12-07: 28238437.00 GBP
filed on: 15th, December 2022
| capital
|
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(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, December 2022
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 13th, December 2022
| incorporation
|
Free Download
(14 pages)
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(MR01) Registration of charge SC7416140001, created on 2022-12-08
filed on: 13th, December 2022
| mortgage
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 12th, December 2022
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 12th, December 2022
| incorporation
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Free Download
(19 pages)
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(SH19) Statement of Capital on 2022-12-12: 3564188.00 GBP
filed on: 12th, December 2022
| capital
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Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 12th, December 2022
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 12/12/22
filed on: 12th, December 2022
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, December 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-12-12: 29914188.00 GBP
filed on: 12th, December 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-11-15: 26350000.00 GBP
filed on: 22nd, November 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 22nd, November 2022
| resolution
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 17th, August 2022
| incorporation
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Free Download
(10 pages)
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