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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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jun 2024 |
AP01 |
Appointment of Dr Felix Andy Awili Olale as a director on 13 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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15 Apr 2024 |
CC01 |
Notice of Restriction on the Company's Articles
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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15 Apr 2024 |
SH08 |
Change of share class name or designation
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15 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2024 |
AD01 |
Registered office address changed from 1 West Regent Street Glasgow G2 1AP Scotland to Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on 28 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Christopher Paul Lea as a director on 27 February 2024
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Proposed allotment and issue of 280,931 ordinary shares at £0.001 in capital be issued after this resolution 17/01/2024
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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12 Dec 2023 |
AP03 |
Appointment of Mr Christopher Paul Lea as a secretary on 8 December 2023
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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15 Aug 2023 |
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 ‐
Article 4.6 be disapplied in respecit of proposed allotment and issue of shares 09/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jun 2023 |
AP01 |
Appointment of Elmar Josef Schnee as a director on 31 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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15 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
That article 4.6 of the articles of association of the company be disapplied in respect of the proposed allotment and issue of 1,918,080 ordinary shares of £0.001 each in the capital of the company to be issued on a conversion event pursuant to the terms of the clni 30/08/2022
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RES10 ‐
Resolution of allotment of securities
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03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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25 Mar 2022 |
AP01 |
Appointment of Mr David Muir Lawrence as a director on 17 March 2022
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