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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09 Oct 2024 |
MR01 |
Registration of charge SC5207770003, created on 8 October 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 222 Queensferry Road Edinburgh EH4 2BN Scotland to The North Quarter 496 Ferry Road Edinburgh EH5 2DL on 24 June 2024
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14 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Peter Richard Brown on 11 March 2024
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19 Feb 2024 |
MR04 |
Satisfaction of charge SC5207770002 in full
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13 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2023
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05 Feb 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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RES13 ‐
Facilitating current round of investment directors may vote on any resolution 19/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
PSC04 |
Change of details for Mr David Patrick Lilly as a person with significant control on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr David Patrick Lilly on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Michael James Longstaffe on 23 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Mr David Patrick Lilly as a person with significant control on 28 September 2017
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 13/02/2024
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11 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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23 Nov 2022 |
EW01RSS |
Directors' register information at 23 November 2022 on withdrawal from the public register
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23 Nov 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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04 Nov 2022 |
AP01 |
Appointment of Mr Michael James Longstaffe as a director on 29 August 2022
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26 Oct 2022 |
MR01 |
Registration of charge SC5207770002, created on 17 October 2022
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20 Oct 2022 |
MR04 |
Satisfaction of charge SC5207770001 in full
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23 Jun 2022 |
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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23 Jun 2022 |
TM01 |
Termination of appointment of Fiona Dewar as a director on 29 April 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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