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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28 Oct 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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Jan 2023 |
AP02 |
Appointment of Gabriel Investments Limited as a director on 29 November 2022
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16 Jan 2023 |
AP01 |
Appointment of Mr John Maclaren Ogilvie Waddell as a director on 2 December 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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11 Jan 2023 |
SH08 |
Change of share class name or designation
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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29 Dec 2021 |
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 Jul 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from C/O Revive Eco Ltd 50 Richmond Street Strathclyde Enterprise Hub, Graham Hills Building Glasgow City of Glasgow G1 1XP United Kingdom to Biocity Scotland Bo'ness Road Newhouse Motherwell ML1 5UH on 9 December 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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