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 Dec 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2024
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 29/10/2024
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01 Nov 2024 |
SH08 |
Change of share class name or designation
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01 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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31 Jul 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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30 Jul 2024 |
AP01 |
Appointment of Ms Alexandra Morrow as a director on 25 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Christian Lim as a director on 25 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Robert David Cunninghame Macnair as a director on 25 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Shreekanth Ramananthan as a director on 19 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Johann Partridge as a director on 19 July 2024
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26 Jun 2024 |
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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02 May 2024 |
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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08 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Dentons Uk & Middle East Llp One Quartermile 15 Lauriston Place Edinburgh EH3 9EP Scotland to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 27 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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31 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 April 2023
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20 Jul 2023 |
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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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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20 Apr 2023 |
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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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 31/07/2023
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