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 |
MA |
Memorandum and Articles of Association
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31 Oct 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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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
AP01 |
Appointment of Dr Sharon Brownlow as a director on 1 September 2023
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
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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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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07 Mar 2023 |
AD01 |
Registered office address changed from 13 Melville Street Edinburgh EH3 7PE Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 7 March 2023
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02 Nov 2022 |
AP01 |
Appointment of Mr David Rigterink as a director on 1 October 2022
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21 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Aug 2022 |
PSC02 |
Notification of Scottish Enterprise as a person with significant control on 16 June 2022
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03 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 3 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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20 Jun 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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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 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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19 Jun 2022 |
TM01 |
Termination of appointment of Keith Ross Muir as a director on 15 June 2022
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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08 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Dr Nicola Ann Broughton as a director on 1 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Margaret Temple as a director on 31 December 2021
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