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Company number SC368538

Date	Type	Description	View / Download
02 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(75 pages)
03 May 2019	AD02	Register inspection address has been changed from Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland to 4 4 North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
03 May 2019	AD02	Register inspection address has been changed from 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF Scotland to 4 4 North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
24 Jan 2019	MR01	Registration of charge SC3685380003, created on 9 January 2019	(24 pages)
20 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
17 Oct 2018	PSC02	Notification of Mxc Capital Limited as a person with significant control on 21 August 2018	(2 pages)
16 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 16 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Matthew Max Edward Royde as a director on 5 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of William Dobbie as a director on 5 October 2018	(1 page)
06 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 10,020,050.80	(4 pages)
31 Aug 2018	TM01	Termination of appointment of Katherine Louise Margiad Ward as a director on 20 August 2018	(1 page)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 5,518,228.02	(4 pages)
16 Aug 2018	AP01	Appointment of Mr Andrew George Parker as a director on 10 August 2018	(2 pages)
13 Jul 2018	AP04	Appointment of Delgany Corporate Services Limited as a secretary on 11 July 2018	(2 pages)
13 Jul 2018	TM02	Termination of appointment of Julian Gerard Powell Phipps as a secretary on 11 July 2018	(1 page)
09 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2018	AP01	Appointment of Mr Ian Smith as a director on 1 June 2018	(2 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(73 pages)
01 Jun 2018	TM01	Termination of appointment of Julian Gerard Powell Phipps as a director on 30 May 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Andrew Robert Craig Ross as a director on 22 March 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Edward Jonathan Watts as a director on 9 January 2018	(1 page)
22 Jan 2018	AUD	Auditor's resignation	(1 page)
30 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22	(3 pages)

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