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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21 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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24 Oct 2024 |
MA |
Memorandum and Articles of Association
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
MR04 |
Satisfaction of charge SC3889150001 in full
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22 Aug 2023 |
MR01 |
Registration of charge SC3889150002, created on 17 August 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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09 Nov 2022 |
CH01 |
Director's details changed for Dr Gregor Otto Hofer on 5 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Dr Gregor Otto Hofer as a person with significant control on 5 November 2022
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09 Nov 2022 |
AD02 |
Register inspection address has been changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to 10 George Street Edinburgh EH2 2PF
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05 Aug 2022 |
MR01 |
Registration of charge SC3889150001, created on 4 August 2022
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22 Jun 2022 |
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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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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17 Nov 2021 |
PSC07 |
Cessation of Michael Andrew Berger as a person with significant control on 19 October 2021
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 23/11/2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Michael Gregory Graninger as a director on 19 October 2021
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25 Oct 2021 |
MA |
Memorandum and Articles of Association
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25 Oct 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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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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