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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04 Mar 2021 |
AP01 |
Appointment of Mr Mark Birri as a director on 2 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Ian Alistair Johnston as a person with significant control on 2 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Kenneth William Fraser as a director on 2 March 2021
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01 Mar 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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11 Sep 2020 |
TM02 |
Termination of appointment of Thorntons Law Llp as a secretary on 18 June 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR to Horizon House Abbey Walk St. Andrews Fife KY16 9LB on 11 September 2020
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11 Sep 2020 |
AP03 |
Appointment of Mr David Gordon Cooper as a secretary on 18 June 2020
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2020
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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05 Feb 2020 |
CH01 |
Director's details changed for Prof Ian Alistair Johnston on 5 February 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Thomas Ashton on 5 February 2020
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Mar 2019 |
AP01 |
Appointment of Mr Andrew Darren Goor as a director on 1 March 2019
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25 Mar 2019 |
TM01 |
Termination of appointment of Ewan Douglas Chirnside as a director on 1 March 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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30 Jul 2018 |
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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05 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
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13 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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