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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20 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2025
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18 Feb 2025 |
MA |
Memorandum and Articles of Association
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18 Feb 2025 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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31 Dec 2024 |
MA |
Memorandum and Articles of Association
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31 Dec 2024 |
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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04 Dec 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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01 Oct 2024 |
AD01 |
Registered office address changed from Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to Nctech Ltd C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 1 October 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from 4th Floor, Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 19 September 2024
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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22 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 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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21 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 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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09 May 2023 |
AP01 |
Appointment of Mr Christopher John Nash as a director on 27 April 2023
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09 May 2023 |
TM01 |
Termination of appointment of Keith Gibson as a director on 27 April 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Andrew Edward Clifforth as a director on 6 February 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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01 Sep 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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