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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10 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Oct 2020 |
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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17 Sep 2020 |
AD01 |
Registered office address changed from 2 Stewart Street Milngavie Glasgow G62 6BW United Kingdom to C/O Bell Barr & Company 2 Stewart Street Milngavie Glasgow G62 6BW on 17 September 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from Biocity Bo'ness Road Newhouse Lanarkshire ML1 5SH to 2 Stewart Street Milngavie Glasgow G62 6BW on 16 September 2020
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2020
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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14 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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14 Apr 2020 |
PSC07 |
Cessation of Ryan Taylor as a person with significant control on 2 September 2019
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11 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2019
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15 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Gabriel Directors Ltd as a director on 16 October 2019
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21 Oct 2019 |
AP01 |
Appointment of Dr Eleanor Moira Mitchell as a director on 14 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr Douglas Stewart Mundie as a director on 9 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Dr Stewart White as a director on 9 October 2019
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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 11/02/2020
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05 Sep 2019 |
SH08 |
Change of share class name or designation
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05 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2019 |
CH01 |
Director's details changed for Cait Green on 1 August 2019
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20 Jun 2019 |
CH01 |
Director's details changed for Cait Murray-Green on 20 June 2019
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08 Jun 2019 |
TM01 |
Termination of appointment of Ryan Taylor as a director on 31 May 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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12 Feb 2019 |
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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29 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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