Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
AD01 |
Registered office address changed from Roslin Innovation Centre University of Edinburgh Easter Bush Midlothian EH25 9RG United Kingdom to 130 st. Vincent Street Glasgow G2 5HF on 14 November 2024
|
|
|
14 Nov 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-11-07
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
|
|
|
20 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
|
|
|
21 Jul 2023 |
AP01 |
Appointment of Mr John Michael Clinkenbeard as a director on 20 July 2023
|
|
|
10 Jul 2023 |
TM01 |
Termination of appointment of George Cunningham Roy as a director on 6 July 2023
|
|
|
08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
|
|
|
04 Jul 2022 |
AP01 |
Appointment of Mr Ernst Jan Van Orsouw as a director on 1 July 2022
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Glen Illing as a director on 30 June 2022
|
|
|
18 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
|
|
|
02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
|
|
|
13 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
|
|
|
12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
12 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
|
|
|
12 Aug 2019 |
PSC02 |
Notification of Roslin Technologies Limited as a person with significant control on 10 October 2017
|
|
|
12 Aug 2019 |
PSC07 |
Cessation of Roslin Foundation as a person with significant control on 10 October 2017
|
|
|
01 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
08 Feb 2019 |
TM01 |
Termination of appointment of Huw Euros Jones as a director on 4 February 2019
|
|
|
23 Nov 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 September 2018
|
|
|
13 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
|
|
|
21 Mar 2018 |
TM01 |
Termination of appointment of John Macleod Mackenzie as a director on 6 February 2018
|
|