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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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20 Sep 2023 |
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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12 Sep 2023 |
AP01 |
Appointment of Mr Ben Szutor as a director on 30 August 2023
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28 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
AP01 |
Appointment of Mr Mark Iain Hanson as a director on 15 May 2023
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21 Apr 2023 |
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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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
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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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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17 Feb 2023 |
TM01 |
Termination of appointment of Thomas Walls as a director on 20 January 2023
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21 Dec 2022 |
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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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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29 Nov 2022 |
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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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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09 Nov 2022 |
SH03 |
Purchase of own shares.
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08 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2022
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08 Sep 2022 |
CERTNM |
Company name changed uniklasers LTD.\certificate issued on 08/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-07
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17 Aug 2022 |
PSC03 |
Notification of Scottish Enterprise as a person with significant control on 30 March 2022
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17 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 August 2022
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17 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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17 Aug 2022 |
PSC07 |
Cessation of Fedor Karpushko as a person with significant control on 24 November 2021
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