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 Jun 2021 |
CS01 |
29/05/21 Statement of Capital gbp 2101294.9573
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 04/10/2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Level 3, Teaching and Learning Centre Queen Elizabeth University Hospital 1345 Govan Road Glasgow G51 4TF Scotland to 163 Bath Street Glasgow G2 4SQ on 1 June 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Murdoch Elder on 11 December 2020
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Aug 2020 |
466(Scot) |
Alterations to floating charge SC3245080004
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05 Aug 2020 |
466(Scot) |
Alterations to floating charge SC3245080008
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05 Aug 2020 |
466(Scot) |
Alterations to floating charge SC3245080003
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05 Aug 2020 |
466(Scot) |
Alterations to floating charge SC3245080002
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31 Jul 2020 |
MR01 |
Registration of charge SC3245080008, created on 24 July 2020
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 21/07/2020
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pursuant to article 10.3 shares allotted and issued without such shares being offered to the shareholders approved 09/08/2019
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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18 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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30 May 2019 |
MR01 |
Registration of charge SC3245080007, created on 22 May 2019
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29 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Pursuant to article 10.3 of the existing articles, 667C ordinary shares of £0.01 each may be allotted and issued without being offered to the shareholders 22/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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31 May 2018 |
TM01 |
Termination of appointment of Karen Thornton as a director on 31 May 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with updates
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30 May 2018 |
TM01 |
Termination of appointment of Christopher Valentine Roche as a director on 9 March 2018
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04 Jan 2018 |
AA |
Accounts for a small company made up to 31 December 2016
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27 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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