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03 Mar 2026
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03 Mar 2026
Director's details changed for Mr Juan Carlos Sabugueiro on 19 August 2020
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23 Dec 2025
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23 Dec 2025
Resolutions
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23 Oct 2025
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23 Oct 2025
Confirmation statement made on 22 October 2025 with updates
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14 Apr 2025
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14 Apr 2025
Memorandum and Articles of Association
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14 Apr 2025
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14 Apr 2025
Resolutions
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19 Nov 2024
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19 Nov 2024
Statement of capital following an allotment of shares on 12 November 2024
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22 Oct 2024
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22 Oct 2024
Confirmation statement made on 22 October 2024 with updates
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22 Oct 2024
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22 Oct 2024
Resolutions
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28 Nov 2023
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28 Nov 2023
Statement of capital following an allotment of shares on 28 November 2023
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10 Nov 2023
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10 Nov 2023
Statement of capital following an allotment of shares on 7 November 2023
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03 Nov 2023
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03 Nov 2023
Confirmation statement made on 22 October 2023 with updates
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01 Nov 2023
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01 Nov 2023
Resolutions
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13 Oct 2023
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13 Oct 2023
Statement of capital following an allotment of shares on 13 October 2023
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12 Sep 2023
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12 Sep 2023
Resolutions
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24 Jul 2023
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24 Jul 2023
Second filing of a statement of capital following an allotment of shares on 8 February 2023
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05 Jun 2023
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05 Jun 2023
Registered office address changed from 9-10 st Andrew Square Edinburgh EH2 2AF United Kingdom to Suite 83 Pure Office 4 Lochside Way Edinburgh EH12 9DT on 5 June 2023
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10 Feb 2023
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10 Feb 2023
Statement of capital following an allotment of shares on 8 February 2023
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22 Dec 2022
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22 Dec 2022
Resolutions
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12 Dec 2022
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12 Dec 2022
Notification of a person with significant control statement
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12 Dec 2022
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12 Dec 2022
Cessation of Juan Carlos Sabugueiro as a person with significant control on 7 February 2020
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12 Dec 2022
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12 Dec 2022
Cessation of Vincent Jacques Michel Hivert as a person with significant control on 23 October 2018
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12 Dec 2022
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12 Dec 2022
Cessation of James Cairns Mcmahon as a person with significant control on 7 February 2020
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