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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23 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of David John Dalglish as a director on 7 February 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Kaliprasad Naidu as a director on 24 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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22 Sep 2023 |
CH01 |
Director's details changed for Dr Celestine Santosh on 1 September 2023
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21 Feb 2023 |
AP01 |
Appointment of Dr Celestine Santosh as a director on 17 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Dr David Brennan as a director on 17 February 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of James Joseph Mcguire as a director on 9 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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21 Sep 2022 |
PSC03 |
Notification of Scottish Enterprise as a person with significant control on 25 September 2020
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20 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 September 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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01 Jul 2021 |
AP01 |
Appointment of David John Dalglish as a director on 3 May 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Robert John Sellar as a director on 3 May 2021
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25 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
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 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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