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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10 Aug 2022 |
AD01 |
Registered office address changed from Ajenta Hub 96/2 Commercial Quay Edinburgh City of Edinburgh EH6 6LX to The Vision Building 20 Greenmarket Dundee DD1 4QB on 10 August 2022
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09 Aug 2022 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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22 Jul 2022 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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08 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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16 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Mark Ross Sutherland as a director on 3 November 2021
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05 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Secured loan notes 27/09/2021
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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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30 Jul 2021 |
TM01 |
Termination of appointment of Colin Rutherford as a director on 12 July 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Procure and creation up to the principal amount of £400000 secured convertible loan notes 15/12/2020
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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05 Aug 2020 |
AP01 |
Appointment of Mr Mark Ross Sutherland as a director on 30 June 2020
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05 Aug 2020 |
AP01 |
Appointment of Mr Colin Rutherford as a director on 30 June 2020
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06 Jul 2020 |
AP01 |
Appointment of Mr Thomas Graeme Mckinstry as a director on 30 June 2020
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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06 Jul 2020 |
SH08 |
Change of share class name or designation
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06 Jul 2020 |
MA |
Memorandum and Articles of Association
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06 Jul 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors unconditionally authorised to procure the creation and issue of up to the principal amount of £800,000 secured convertible loan notes constituted by the convertible loan note instrument 30/06/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Jul 2020 |
MR01 |
Registration of charge SC4511190002, created on 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Gavin Mirth Mckenzie on 8 August 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Mr John Stuart Wilson on 8 August 2019
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