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Company number SC450201

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jun 2015	AD01	Registered office address changed from 01 259 Clarence Drive Glasgow G11 7JU to C/O Strathclyde University Incubator Graham Hills 50 George St Graham Hills Building 50 Richmond St Glasgow City of Glasgow on 10 June 2015	View PDF Registered office address changed from 01 259 Clarence Drive Glasgow G11 7JU to C/O Strathclyde University Incubator Graham Hills 50 George St Graham Hills Building 50 Richmond St Glasgow City of Glasgow on 10 June 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AA01	Current accounting period extended from 31 May 2015 to 30 November 2015	View PDF Current accounting period extended from 31 May 2015 to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
01 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AP01	Appointment of Mr Craig Rattray as a director on 19 December 2014	View PDF Appointment of Mr Craig Rattray as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 3.08	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 3.08 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 2.3100	View PDF Statement of capital following an allotment of shares on 11 December 2014 GBP 2.3100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	SH02	Sub-division of shares on 11 December 2014	View PDF Sub-division of shares on 11 December 2014 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 0.0001 11/12/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 0.0001 11/12/2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	CH01	Director's details changed for Dr Mel Mckendrick on 20 August 2014	View PDF Director's details changed for Dr Mel Mckendrick on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AD01	Registered office address changed from C/O Dr Stephen Butler 167 Maxwell Avenue Bearsden Glasgow G61 1HS Scotland on 25 November 2013	View PDF Registered office address changed from C/O Dr Stephen Butler 167 Maxwell Avenue Bearsden Glasgow G61 1HS Scotland on 25 November 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2013	TM01	Termination of appointment of Stephen Butler as a director	View PDF Termination of appointment of Stephen Butler as a director - link opens in a new window - 1 page (1 page)
16 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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