Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Mr David Muir Lawrence as a director on 17 March 2022
|
|
|
23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
|
|
|
02 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Company be disapplied in respect of the proposed allotment 25/08/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
|
|
|
24 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
23 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
|
|
|
23 Feb 2021 |
AD02 |
Register inspection address has been changed to Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
|
|
|
15 Feb 2021 |
AD01 |
Registered office address changed from Aberdeen & North East Blood Transfusion Centre Foresterhill Road Aberdeen Aberdeenshire AB25 2ZW United Kingdom to 1 West Regent Street Glasgow G2 1AP on 15 February 2021
|
|
|
17 Jul 2020 |
TM01 |
Termination of appointment of Michael Butler as a director on 15 July 2020
|
|
|
19 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2020
|
|
|
19 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2020
|
|
|
01 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
|
|
|
11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 19/06/2020
|
|
|
27 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Feb 2020 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
13 Feb 2020 |
PSC01 |
Notification of Morag Bamforth as a person with significant control on 21 January 2020
|
|
|
03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 19/06/2020
|
|
|
13 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Any and all pre-emption rights waived in connection to specific allotment 20/12/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2020 |
PSC01 |
Notification of Mark Bamforth as a person with significant control on 10 January 2020
|
|
|
10 Jan 2020 |
PSC07 |
Cessation of James Roger Mcilroy as a person with significant control on 10 January 2020
|
|
|
10 Jan 2020 |
CH01 |
Director's details changed for Mr James Roger Mcilroy on 10 January 2020
|
|
|
08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
|
|