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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07 Nov 2024 |
MR05 |
All of the property or undertaking has been released from charge SC4036570001
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07 Nov 2024 |
MR04 |
Satisfaction of charge SC4036570001 in full
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08 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Jul 2024 |
PSC07 |
Cessation of Scottish Enterprise as a person with significant control on 26 March 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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25 Jul 2024 |
AP01 |
Appointment of Heather Trombley as a director on 1 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Simon Timothy Jackson as a director on 1 July 2024
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12 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
SH03 |
Purchase of own shares.
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12 Apr 2024 |
TM01 |
Termination of appointment of Zishan Ahmad Haroon as a director on 25 March 2024
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11 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2024
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 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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RES13 ‐
Vote on equity investment and allotment not subject to articles 25/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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26 Jan 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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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors conflict of interest authorisation 14/07/2023
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RES10 ‐
Resolution of allotment of securities
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20 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 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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RES13 ‐
Allotment shall not be subject to article 3.3 28/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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