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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22 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2019
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21 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Dec 2019 |
AP03 |
Appointment of Mr Neal Lindsay Millar as a secretary on 4 December 2019
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22 Oct 2019 |
CS01 |
19/10/19 Statement of Capital gbp 236.75
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 22/07/2021
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
That all other authorities conferred on the directors prior to the date of passing of this resolution to allot relevant securities or shares are hereby revoked 20/02/2019
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2019
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20 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2018
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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05 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2018
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27 Jun 2018 |
PSC02 |
Notification of Scottish Enterprise as a person with significant control on 19 June 2018
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27 Jun 2018 |
PSC07 |
Cessation of G U Holdings Limited as a person with significant control on 19 June 2018
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
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25 Oct 2017 |
PSC05 |
Change of details for Glasgow University Holdings as a person with significant control on 6 April 2016
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21 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2017
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21 Sep 2017 |
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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RES13 ‐
All authorities conferred on directors prior to date of res to allot securities herby revoked 19/07/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2017 |
AP01 |
Appointment of Dr Neil Gibson as a director on 12 September 2017
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05 Sep 2017 |
AP01 |
Appointment of Dr Declan Doogan as a director on 1 September 2017
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05 Sep 2017 |
AP01 |
Appointment of Mr Christopher Michael Jones as a director on 1 September 2017
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04 Sep 2017 |
AD01 |
Registered office address changed from No. 11 the Square University Avenue Glasgow G12 8QQ United Kingdom to Imaging Centre of Excellence Queen Elizabeth University Hospital Glasgow G51 4TF on 4 September 2017
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18 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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