Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
|
|
|
28 Jan 2025 |
PSC04 |
Change of details for Dr Alexander Michael Enoch as a person with significant control on 17 December 2021
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
|
|
|
01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
|
|
|
18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
|
|
|
06 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
|
|
|
23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
|
|
|
22 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
|
|
|
12 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
|
|
|
01 Mar 2021 |
PSC04 |
Change of details for Dr Alexander Michael Enoch as a person with significant control on 20 June 2019
|
|
|
04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
09 Oct 2020 |
AD01 |
Registered office address changed from 22 Marchmont Road Edinburgh EH9 1HZ Scotland to 19 (Upper) Arthur Street Edinburgh EH6 5DA on 9 October 2020
|
|
|
29 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
17 Mar 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
|
|
|
14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
|
|