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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14 Nov 2024 |
MR01 |
Registration of charge SC4967690003, created on 14 November 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Nadeem Ahmed Sarwar as a director on 30 August 2024
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24 Sep 2024 |
AP01 |
Appointment of Dr Nadeem Ahmed Sarwar as a director on 30 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Alistair Murray as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Nadeem Ahmed Sarwar as a director on 30 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr Paul Munn as a director on 30 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr Adam Roderick Hunter as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Jason Scott Mcgibbon as a director on 19 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Adam Roderick Hunter as a director on 23 August 2024
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06 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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17 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Aidan Macmillan as a director on 29 March 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 17/04/2024
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13 Feb 2024 |
PSC04 |
Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 31 January 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Nadeem Ahmed Sarwar on 31 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Nadeem Ahmed Sarwar on 10 January 2024
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10 Jan 2024 |
PSC04 |
Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 10 January 2024
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08 Jan 2024 |
MR01 |
Registration of charge SC4967690002, created on 4 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2023
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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