Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
PSC04 |
Change of details for James Alexander Dewar as a person with significant control on 1 January 2024
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13 Jan 2025 |
PSC04 |
Change of details for James Alexander Dewar as a person with significant control on 1 January 2024
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10 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with updates
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10 Jan 2025 |
PSC07 |
Cessation of James Alexander Cox as a person with significant control on 15 August 2022
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10 Jan 2025 |
CH01 |
Director's details changed for Mr James Alexander Dewar on 1 January 2024
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09 Jan 2025 |
PSC04 |
Change of details for James Alexander Dewar as a person with significant control on 1 October 2024
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08 Jan 2025 |
CH01 |
Director's details changed for Mr James Alexander Dewar on 1 October 2024
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08 Jan 2025 |
PSC04 |
Change of details for James Alexander Dewar as a person with significant control on 1 October 2024
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08 Jan 2025 |
PSC04 |
Change of details for Mr James Alexander Cox as a person with significant control on 1 October 2024
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08 Jan 2025 |
CH01 |
Director's details changed for Mr James Alexander Cox on 1 October 2024
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2024
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05 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2022
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05 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2023
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2022
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29 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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29 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Carl Jöran Fredrik on 4 July 2024
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Dr Irina Haivas as a director on 13 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Carl Jöran Fredrik as a director on 13 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Gemma Henriette Johanna Bloemen as a director on 13 June 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 05/11/2024.
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