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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12 Nov 2024 |
AD01 |
Registered office address changed from The Ca'doro 45 Gordon Street Glasgow G1 3PE Scotland to Clockwise 77 Renfrew Street Glasgow G2 3BZ on 12 November 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Martin Iain Christopher Braithwaite as a director on 5 September 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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05 Mar 2024 |
TM01 |
Termination of appointment of Nicholas Christopher Kuenssberg as a director on 1 October 2023
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23 Feb 2024 |
TM01 |
Termination of appointment of Helen Mary Wright as a director on 3 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
AP01 |
Appointment of Dr Helen Mary Wright as a director on 1 July 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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17 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from Tontine Saltmarket 20 Trongate Glasgow G1 5NA Scotland to The Ca'doro 45 Gordon Street Glasgow G1 3PE on 29 April 2021
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30 Nov 2020 |
AP01 |
Appointment of Mr Stewart James Moir as a director on 18 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Ian Stuart Blackie as a director on 18 November 2020
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