Capital. Capital allotment shares. |
2023-10-17 |
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Accounts. Accounts type full. |
2023-06-21 |
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Confirmation statement. Statement with updates. |
2023-06-06 |
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Resolution. Description: Resolutions. |
2023-05-30 |
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Capital. Capital allotment shares. |
2023-05-26 |
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Confirmation statement. Statement with updates. |
2023-03-09 |
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Resolution. Description: Resolutions. |
2023-02-14 |
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Capital. Capital allotment shares. |
2023-02-06 |
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Officers. Officer name: Jane Philippa Louise Daniel. Termination date: 2022-12-30. |
2023-01-04 |
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Capital. Capital allotment shares. |
2022-11-29 |
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Resolution. Description: Resolutions. |
2022-11-29 |
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Officers. Termination date: 2022-09-21. Officer name: David Kenneth Watson. |
2022-09-28 |
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Officers. Officer name: Mr Andrew John Mack. Appointment date: 2022-09-21. |
2022-09-28 |
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Officers. Appointment date: 2022-09-01. Officer name: Mr Adrian John Charles Hull. |
2022-09-15 |
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Officers. Officer name: Ms Kirstie Sarah Macgillivray. Appointment date: 2022-09-01. |
2022-09-15 |
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Resolution. Description: Resolutions. |
2022-07-12 |
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Capital. Capital allotment shares. |
2022-07-08 |
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Officers. Officer name: Mr Thomas Scherer. Appointment date: 2022-07-01. |
2022-07-04 |
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Officers. Appointment date: 2021-11-11. Officer name: Mr Thomas Scherer. |
2022-07-04 |
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Officers. Officer name: Thomas Scherer. Termination date: 2022-07-01. |
2022-07-04 |
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Officers. Officer name: Gordon Syme. Termination date: 2022-07-01. |
2022-07-04 |
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Accounts. Accounts type full. |
2022-06-29 |
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Capital. Capital allotment shares. |
2022-04-28 |
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Resolution. Description: Resolutions. |
2022-04-06 |
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Confirmation statement. Statement with updates. |
2022-02-25 |
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Officers. Officer name: Mr Thomas Scherer. Appointment date: 2021-11-11. |
2021-11-12 |
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Officers. Officer name: Bas Christian Nieuweweme. Termination date: 2021-11-11. |
2021-11-12 |
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Accounts. Accounts type full. |
2021-06-29 |
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Persons with significant control. Change date: 2020-09-04. Psc name: Kames Capital Holdings Limited. |
2021-04-01 |
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Confirmation statement. Statement with updates. |
2021-03-24 |
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Capital. Capital allotment shares. |
2021-03-15 |
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Incorporation. Memorandum articles. |
2021-03-09 |
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Resolution. Description: Resolutions. |
2021-03-09 |
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Officers. Officer name: Arnab Kumar Banerji. Termination date: 2020-09-25. |
2020-10-13 |
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Officers. Appointment date: 2020-09-24. Officer name: Ms Mary Teresa Kerrigan. |
2020-10-02 |
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Accounts. Accounts type full. |
2020-10-01 |
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Address. New address: 3 Lochside Crescent Edinburgh EH12 9SA. Old address: Kames House 3 Lochside Crescent Edinburgh EH12 9SA. Change date: 2020-09-08. |
2020-09-08 |
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Resolution. Description: Resolutions. |
2020-09-04 |
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Officers. Officer name: Mr Bas Christian Nieuweweme. Appointment date: 2020-03-06. |
2020-04-03 |
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Confirmation statement. Statement with no updates. |
2020-02-25 |
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Officers. Officer name: Mr Gordon Syme. Appointment date: 2020-01-17. |
2020-01-17 |
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Officers. Officer name: Alison Janet Talbot. Termination date: 2019-12-23. |
2019-12-24 |
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Officers. Officer name: Ms Jane Philippa Louise Daniel. Appointment date: 2019-12-12. |
2019-12-20 |
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Officers. Officer name: Sarah Anne Cecil Russell. Termination date: 2019-09-26. |
2019-10-11 |
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Officers. Termination date: 2019-09-23. Officer name: Martin Michael Arthur Davis. |
2019-10-11 |
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Accounts. Accounts type full. |
2019-06-19 |
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Confirmation statement. Statement with no updates. |
2019-03-08 |
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Accounts. Accounts type full. |
2018-06-08 |
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Confirmation statement. Statement with no updates. |
2018-03-08 |
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Officers. Officer name: Gregory Robert Cooper. Termination date: 2017-12-31. |
2018-02-01 |
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