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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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2020
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20 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2021
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2022 |
MR01 |
Registration of charge SC5477280001, created on 17 June 2022
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27 Apr 2022 |
AP03 |
Appointment of Mr Adam James Morrice as a secretary on 27 April 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Mikko Summala as a director on 8 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Mark Robert Kerr as a director on 8 February 2022
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/07/2022
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05 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
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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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2021 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/07/2022
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05 Jan 2021 |
TM01 |
Termination of appointment of Ashley Thomson as a director on 15 June 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Alexander Thom as a director on 15 June 2020
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02 Jul 2020 |
MA |
Memorandum and Articles of Association
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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01 Jul 2020 |
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 ‐
Sub-division of shares/emi share option plan approved 15/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2020 |
SH02 |
Sub-division of shares on 15 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mrs Lynne Ross as a director on 15 June 2020
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29 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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29 Jun 2020 |
PSC07 |
Cessation of Ian Mackenzie as a person with significant control on 15 June 2020
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