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 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 28/08/2024
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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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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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13 Nov 2023 |
AD01 |
Registered office address changed from Unit 14/15 Doherty Building Pentland Science Park Bush Loan Penicuik EH26 0PZ Scotland to Unit 14/15 Doherty Innovation Centre Pentland Science Park Bush Loan Penicuik EH26 0PZ on 13 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from Douglas House Pentlands Science Park Bush Loan Penicuik Midlothian EH26 0PZ Scotland to Unit 14/15 Doherty Building Pentland Science Park Bush Loan Penicuik EH26 0PZ on 13 November 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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10 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Aug 2023 |
PSC07 |
Cessation of Andrew Mark Hall-Ponsele as a person with significant control on 28 October 2022
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04 Aug 2023 |
PSC07 |
Cessation of Alan Norman Hale as a person with significant control on 31 August 2022
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04 Aug 2023 |
PSC07 |
Cessation of Lina Gasiūnaitė as a person with significant control on 6 October 2022
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15 Jun 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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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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17 Jan 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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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Andrew Mark Hall-Ponselè as a director on 28 October 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Lina Gasiunaite as a director on 28 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Ross Andrew Mcdermid as a director on 6 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
TM01 |
Termination of appointment of Alan Norman Hale as a director on 31 August 2022
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03 May 2022 |
MR01 |
Registration of charge SC4956250001, created on 2 May 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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