|
|
02 May 2025
|
02 May 2025
Confirmation statement made on 19 April 2025 with updates
|
|
|
10 Apr 2025
|
10 Apr 2025
Resolutions
|
|
|
07 Apr 2025
|
07 Apr 2025
Resolutions
|
|
|
04 Apr 2025
|
04 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
|
|
|
02 Oct 2024
|
02 Oct 2024
Resolutions
|
|
|
02 Oct 2024
|
02 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
|
|
|
03 May 2024
|
03 May 2024
Confirmation statement made on 19 April 2024 with updates
|
|
|
12 Apr 2024
|
12 Apr 2024
Secretary's details changed for Ms Catherine Renwick on 12 April 2024
|
|
|
08 Mar 2024
|
08 Mar 2024
Resolutions
|
|
|
07 Mar 2024
|
07 Mar 2024
Statement of capital following an allotment of shares on 23 February 2024
|
|
|
19 Apr 2023
|
19 Apr 2023
Change of details for Mr Gregor Logan Leckie as a person with significant control on 29 November 2022
|
|
|
19 Apr 2023
|
19 Apr 2023
Confirmation statement made on 19 April 2023 with updates
|
|
|
14 Apr 2023
|
14 Apr 2023
Change of details for Mr Gregor Logan Leckie as a person with significant control on 14 April 2023
|
|
|
18 Mar 2023
|
18 Mar 2023
Appointment of Ms Catherine Renwick as a secretary on 6 March 2023
|
|
|
20 Jan 2023
|
20 Jan 2023
Registered office address changed from Suite 1.09 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 20 January 2023
|
|
|
29 Nov 2022
|
29 Nov 2022
Resolutions
|
|
|
29 Nov 2022
|
29 Nov 2022
Statement of capital following an allotment of shares on 28 November 2022
|
|
|
13 Jun 2022
|
13 Jun 2022
Appointment of Jamie Matheson as a director on 7 June 2022
|
|
|
13 Jun 2022
|
13 Jun 2022
Appointment of Hamish Grossart as a director on 7 June 2022
|
|
|
13 Jun 2022
|
13 Jun 2022
Appointment of Colin Blair as a director on 7 June 2022
|
|
|
08 Jun 2022
|
08 Jun 2022
Memorandum and Articles of Association
|
|
|
08 Jun 2022
|
08 Jun 2022
Resolutions
|