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 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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15 May 2024 |
CH01 |
Director's details changed for Mr Keith Drynan on 3 May 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Steven James Butler as a director on 26 April 2024
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27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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22 Mar 2024 |
AD01 |
Registered office address changed from 16a Stirling University Innovation Park Stirling FK9 4NF Scotland to Beta Centre Unit 8-9 Stirling University Innovation Park Stirling Stirlingshire FK9 4NF on 22 March 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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02 May 2023 |
TM01 |
Termination of appointment of Andrew Reeve as a director on 30 April 2023
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01 May 2023 |
AP01 |
Appointment of Mr Keith Drynan as a director on 1 May 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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17 Jan 2023 |
AP01 |
Appointment of Knut Kvitvang Røflo as a director on 17 January 2023
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06 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/01/2023
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28 Oct 2022 |
TM01 |
Termination of appointment of Nina Santi as a director on 28 October 2022
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Anders Fjellheim as a director on 24 June 2022
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Steven James Butler as a director on 3 December 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Øyvind Lauvbakk as a director on 3 December 2021
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05 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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23 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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25 Sep 2020 |
TM01 |
Termination of appointment of Roger Oddebug as a director on 25 September 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Joaquin Domingo Antonio Garcia Nunez as a director on 24 August 2020
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31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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