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Company number SC439031

Date	Type	Description	View / Download
21 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 38.982	(3 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 35.9451	(3 pages)
27 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(12 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
05 Sep 2018	AP01	Appointment of Mr Peter William Young as a director on 21 August 2018	(2 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 35.9324	(4 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
07 Mar 2018	TM01	Termination of appointment of Michael Hughes as a director on 20 February 2018	(1 page)
29 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(9 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 26.6594	(3 pages)
30 Oct 2017	CH01	Director's details changed for Mr Matthew Tyburski on 30 October 2017	(2 pages)
30 Oct 2017	CH01	Director's details changed for Mr Matthew Tyburski on 30 October 2017	(2 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
07 Jul 2017	AP01	Appointment of Mr Gavin Stevenson Tweedie as a director on 13 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Robert Downes as a director on 14 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Ms Lynne Ross as a director on 13 June 2017	(2 pages)
26 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 24.1071	(4 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(10 pages)
06 Oct 2016	TM01	Termination of appointment of Nigel Grant Douglas as a director on 9 September 2016	(1 page)
19 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
11 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 21.1599	(10 pages)