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Company number SC368538

Date	Type	Description	View / Download
21 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
26 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jun 2017	AAMD	Amended group of companies' accounts made up to 31 December 2016	(65 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 5,018,228.025	(4 pages)
09 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(62 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 4,772,568.025	(3 pages)
14 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(4 pages)
14 Nov 2016	AD02	Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG to 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF	(1 page)
14 Nov 2016	AD03	Register(s) moved to registered inspection location Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG	(1 page)
13 Oct 2016	TM01	Termination of appointment of Simon Charles Mewett as a director on 8 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Mathew Paul Hawkins as a director on 8 September 2016	(1 page)
05 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(55 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-11	(2 pages)
11 Apr 2016	CONNOT	Change of name notice	(2 pages)
03 Mar 2016	AP01	Appointment of Mr Mathew Paul Hawkins as a director on 15 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Simon Charles Mewett as a director on 15 February 2016	(2 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 4,313,895.08	(4 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Admission document approved/company ratifies and confirms entry in the audited accounts for year ending 31/12/2014 20/01/2016	(3 pages)
04 Feb 2016	MR01	Registration of charge SC3685380002, created on 22 January 2016	(54 pages)
03 Feb 2016	MR01	Registration of charge SC3685380001, created on 22 January 2016	(17 pages)
02 Feb 2016	AP01	Appointment of Mr Andrew Robert Craig Ross as a director on 21 January 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mrs Katherine Louise Margiad Ward as a director on 21 January 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Edward Jonathan Watts as a director on 21 January 2016	(2 pages)

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