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 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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07 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
AP01 |
Appointment of Sir Peter William Mathieson as a director on 17 June 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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29 Jun 2023 |
MR01 |
Registration of charge SC5123150004, created on 22 June 2023
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28 Jun 2023 |
MR01 |
Registration of charge SC5123150003, created on 22 June 2023
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20 Jun 2023 |
MR04 |
Satisfaction of charge SC5123150002 in full
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24 Jan 2023 |
TM01 |
Termination of appointment of Janet Margaret Downie as a director on 7 October 2022
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13 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Peter Alistair Coleman as a director on 2 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Lee Stephen Warren as a director on 2 September 2022
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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22 Dec 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2021 |
PSC02 |
Notification of Dolly Bidco Limited as a person with significant control on 14 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of The University Court of the University of Edinburgh as a person with significant control on 14 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of Roslin Foundation as a person with significant control on 14 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Geoffrey Neil Hamilton-Fairley as a director on 14 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Andrea Ponti as a director on 14 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Alan Browning Mackay as a director on 14 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of David Malcolm Bowie as a director on 14 December 2021
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