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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27 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/09/2021
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02 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2020
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Apr 2020 |
MA |
Memorandum and Articles of Association
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2020 |
SH08 |
Change of share class name or designation
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28 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2020 |
SH08 |
Change of share class name or designation
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Mar 2020 |
AP01 |
Appointment of Ms Daisy Narayanan as a director on 17 December 2019
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24 Jan 2020 |
TM01 |
Termination of appointment of Charlene Wallace as a director on 14 January 2020
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23 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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18 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 August 2019
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07 Oct 2019 |
AP01 |
Appointment of Dr George Mclean Hazel as a director on 30 September 2019
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02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2019
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 18/10/2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Charles William Booth as a director on 27 June 2019
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09 Jul 2019 |
AP01 |
Appointment of Ms Claire Helen Innes Miller as a director on 27 June 2019
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10 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 May 2019 |
AP01 |
Appointment of Mr Donald Andrew Macleod as a director on 2 May 2019
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29 Apr 2019 |
TM01 |
Termination of appointment of Steven Cassidy as a director on 17 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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