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 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Dr Stewart White as a director on 15 November 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Alan Michael Raymond as a director on 15 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Alister Forbes Minty as a director on 31 October 2021
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05 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Sep 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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28 May 2021 |
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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RES13 ‐
Time provisos for the allotment of securities 24/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Jeannette Watson as a director on 30 October 2020
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31 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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29 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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29 Jul 2020 |
PSC07 |
Cessation of Keith Ross Muir as a person with significant control on 18 June 2018
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29 Jul 2020 |
PSC07 |
Cessation of Alister Forbes Minty as a person with significant control on 18 June 2018
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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01 Jul 2020 |
MA |
Memorandum and Articles of Association
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2020 |
AP01 |
Appointment of Dr Jeannette Watson as a director on 8 April 2020
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03 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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31 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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