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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31 Oct 2024 |
AP04 |
Appointment of Braidwood Graham Ltd as a secretary on 31 October 2024
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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Approval of a share option plan 06/09/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Matthew Baisley as a director on 18 July 2024
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31 May 2024 |
TM01 |
Termination of appointment of Keith Gibson as a director on 31 May 2024
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25 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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18 Dec 2023 |
PSC03 |
Notification of Scottish Enterprise as a person with significant control on 26 October 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mr Ross Dickinson as a person with significant control on 26 October 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Keith Gibson on 8 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Audrey Orhon as a director on 8 November 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr David Stockton as a director on 26 October 2023
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 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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22 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Andrew Iain Peterson as a director on 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 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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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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26 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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