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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05 Jul 2022 |
TM01 |
Termination of appointment of Allan Mark Watson as a director on 4 July 2022
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31 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 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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06 Sep 2021 |
TM01 |
Termination of appointment of Hazel Anne Allen as a director on 1 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Robert Kopple as a director on 2 September 2021
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03 Sep 2021 |
PSC07 |
Cessation of Scottish Enterprise as a person with significant control on 2 September 2021
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03 Sep 2021 |
AP03 |
Appointment of Ms Hazel Allen as a secretary on 1 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Christopher David Brinsmead as a director on 1 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Allan Mark Watson as a director on 1 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Dr David Harrison as a director on 1 September 2021
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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27 Aug 2021 |
PSC03 |
Notification of Scottish Enterprise as a person with significant control on 9 July 2018
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27 Aug 2021 |
RP04PSC09 |
Second filing for the withdrawal of a person with significant control statement
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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09 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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17 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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14 May 2021 |
AP01 |
Appointment of Mr Peter James Jonathan Bains as a director on 12 May 2021
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14 May 2021 |
AP01 |
Appointment of Mr Richard Cecil Eversfield Morgan as a director on 12 May 2021
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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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02 Dec 2020 |
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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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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24 Nov 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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09 Nov 2020 |
PSC01 |
Notification of William Howard Stimson as a person with significant control on 9 November 2020
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09 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2020
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ANNOTATION
Second Filing The information on the form PSC09 has been replaced by a second filing on 27/08/2021
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