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Company number SC362999

Date	Type	Description	View / Download
18 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Employee holding options over shares over shares in the issued share capital will be permitted to retain any such options 02/11/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 7,113.139	(3 pages)
09 Nov 2020	TM01	Termination of appointment of David John Skulina as a director on 9 November 2020	(1 page)
30 Sep 2020	CS01	Confirmation statement made on 23 July 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/04/2021	(7 pages)
30 Sep 2020	PSC03	Notification of Scottish Enterprise as a person with significant control on 13 July 2020	(1 page)
30 Sep 2020	PSC07	Cessation of Barwell Plc as a person with significant control on 13 July 2020	(1 page)
30 Sep 2020	PSC07	Cessation of David John Skulina as a person with significant control on 13 July 2020	(1 page)
30 Sep 2020	PSC07	Cessation of Benjaman Warren Schogler as a person with significant control on 13 July 2020	(1 page)
09 Sep 2020	AP01	Appointment of Mr Gregg Stein as a director on 29 July 2020	(2 pages)
09 Sep 2020	AD01	Registered office address changed from 27 Albert St Edinburgh EH7 5LH Scotland to C/O Barwell Consulting Ltd 97 West Regent Street Glasgow on 9 September 2020	(1 page)
08 Sep 2020	AP04	Appointment of Barwell Consulting Ltd as a secretary on 8 September 2020	(2 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 5,618.097	(4 pages)
17 Aug 2020	MA	Memorandum and Articles of Association	(36 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Jul 2020	AA	Total exemption full accounts made up to 29 February 2020	(11 pages) Download iXBRL
03 May 2020	TM01	Termination of appointment of Andrew Thomas Gordon as a director on 27 March 2020	(1 page)
23 Jan 2020	466(Scot)	Alterations to floating charge SC3629990005	(18 pages)
22 Jan 2020	MR01	Registration of charge SC3629990005, created on 15 January 2020	(15 pages)
22 Jan 2020	466(Scot)	Alterations to floating charge SC3629990004	(18 pages)
22 Jan 2020	466(Scot)	Alterations to floating charge SC3629990003	(18 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2019	466(Scot)	Alterations to floating charge SC3629990003	(17 pages)
19 Dec 2019	466(Scot)	Alterations to floating charge SC3629990004	(12 pages)
13 Dec 2019	MR01	Registration of charge SC3629990004, created on 28 November 2019	(14 pages)
23 Sep 2019	TM01	Termination of appointment of Julian Douglas Cow as a director on 18 September 2019	(1 page)