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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06 Nov 2024 |
TM01 |
Termination of appointment of Carol-Ann Glass as a director on 31 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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13 Feb 2024 |
MA |
Memorandum and Articles of Association
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 2024 |
AP01 |
Appointment of Carol-Ann Glass as a director on 14 December 2023
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13 Jan 2024 |
CH01 |
Director's details changed for Iain Muir Rennick on 14 December 2023
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13 Jan 2024 |
CH01 |
Director's details changed for Dr Derek John Mcglashan on 14 December 2023
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13 Jan 2024 |
TM01 |
Termination of appointment of John Bury as a director on 14 December 2023
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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22 Jul 2022 |
TM01 |
Termination of appointment of Barry Shafe as a director on 1 October 2021
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22 Jul 2022 |
TM01 |
Termination of appointment of Robert William Duck as a director on 1 June 2021
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15 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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03 Feb 2020 |
AP01 |
Appointment of Professor Robert William Duck as a director on 12 November 2019
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03 Feb 2020 |
TM01 |
Termination of appointment of Ian Robert Howarth as a director on 12 November 2019
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03 Feb 2020 |
TM01 |
Termination of appointment of Tom Brock as a director on 12 November 2019
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03 Feb 2020 |
TM01 |
Termination of appointment of Ruth Frances Briggs as a director on 12 November 2019
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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