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 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Scott Fraser Crae on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Dr Elizabeth Anne Lyle Fairley on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from Top Floor 25 Blythswood Square Glasgow G2 4BL United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Albert Ernest Sisto on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mrs Jo-Anne Halliday on 1 March 2024
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05 Dec 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 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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20 Jul 2023 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 20 July 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 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 alteration of Articles of Association
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14 Nov 2022 |
TM01 |
Termination of appointment of Ben Major George Cons as a director on 18 October 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
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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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Dr Elizabeth Anne Lyle Fairley on 18 June 2019
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10 Jan 2022 |
CH01 |
Director's details changed for Mrs Jo-Anne Halliday on 18 June 2019
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20 Dec 2021 |
CH01 |
Director's details changed for Dr Ben Major George Cons on 15 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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