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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01 Apr 2022 |
AP01 |
Appointment of Professor Richard Andrew Hammond as a director on 29 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Alan Norman Hale on 1 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mrs Fiona Anne Marshall as a director on 1 January 2022
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
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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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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18 May 2021 |
AP01 |
Appointment of Professor Steven Howell as a director on 13 May 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Ole Kring as a director on 1 March 2021
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29 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr John Ian Hamilton as a director
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15 Feb 2021 |
AP01 |
Appointment of Mr John Ian Hamilton as a director on 10 February 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 29/03/2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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20 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Mar 2020 |
AD01 |
Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX United Kingdom to Douglas House Pentlands Science Park Bush Loan Penicuik Midlothian EH26 0PZ on 29 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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07 May 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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03 Apr 2019 |
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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01 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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31 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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19 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Warrant instrument approved 28/03/2018
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RES10 ‐
Resolution of allotment of securities
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27 Mar 2018 |
TM01 |
Termination of appointment of Angus James Hay as a director on 26 March 2018
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