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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30 Sep 2024 |
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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28 Aug 2024 |
CH01 |
Director's details changed for Mr James Cameron Mcnatt on 15 August 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Nov 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 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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09 Nov 2023 |
MR01 |
Registration of charge SC4614690003, created on 2 November 2023
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Options granted 08/06/2023
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Mar 2023 |
MR01 |
Registration of charge SC4614690002, created on 7 March 2023
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08 Dec 2022 |
TM01 |
Termination of appointment of Andrew Alan Coleman as a director on 30 November 2022
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09 Sep 2022 |
AP01 |
Appointment of Ms Lynne Ross as a director on 1 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Torger Skillingstad as a director on 1 September 2022
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02 Sep 2022 |
MR04 |
Satisfaction of charge SC4614690001 in full
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09 Jun 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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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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16 Mar 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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18 Feb 2022 |
MR01 |
Registration of charge SC4614690001, created on 11 February 2022
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26 Oct 2021 |
AP01 |
Appointment of Mr Iain William Sinclair as a director on 1 September 2021
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03 Aug 2021 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 3 August 2021
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