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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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2019
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15 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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24 Feb 2022 |
MR04 |
Satisfaction of charge SC2271990003 in full
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28 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2020
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28 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2017
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27 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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04 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2020
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04 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2017
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
AD01 |
Registered office address changed from Unit F Tayside Software Centre Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland to Unit C Tayside Software Centre Prospect Business Centre Dundee County (Optional) DD2 1TY on 8 September 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 04/11/2021
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 21/07/2022
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30 Jan 2020 |
CH03 |
Secretary's details changed for Jane Kydd on 19 January 2020
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09 Oct 2019 |
TM01 |
Termination of appointment of Paul Austin Hallas as a director on 30 September 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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06 Aug 2019 |
AP01 |
Appointment of Ms Deborah Nichole Hudson as a director on 9 May 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Stephen Burton as a director on 31 March 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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