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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11 Nov 2024 |
AA |
Group of companies' accounts made up to 29 November 2023
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01 Nov 2024 |
AD01 |
Registered office address changed from Unit 3 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW Scotland to One Biohub Foresterhill Road Aberdeen AB25 2XE on 1 November 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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27 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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16 Apr 2024 |
MR01 |
Registration of charge SC2723440004, created on 16 April 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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29 Aug 2023 |
AP01 |
Appointment of Doctor Trevor Michael Phillips as a director on 24 August 2023
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02 May 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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11 Nov 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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16 Mar 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 30 November 2020
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20 Jan 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 30 November 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Andrew Justin Radcliffe Porter as a director on 11 January 2021
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13 Nov 2020 |
SH20 |
Statement by Directors
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13 Nov 2020 |
SH19 |
Statement of capital on 13 November 2020
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13 Nov 2020 |
CAP-SS |
Solvency Statement dated 30/10/20
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2020
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20 Oct 2020 |
AP01 |
Appointment of Dr Malcolm Francis Barratt-Johnson as a director on 14 October 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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04 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/10/2020
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08 Jan 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from Unit 3, Silverburn Crescent Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW Scotland to Unit 3 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW on 19 December 2019
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