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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07 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
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29 Jan 2025 |
SH02 |
Sub-division of shares on 23 December 2024
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28 Jan 2025 |
PSC07 |
Cessation of Brian Miller as a person with significant control on 23 December 2024
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28 Jan 2025 |
PSC07 |
Cessation of Monika Jagoda Tomecka as a person with significant control on 23 December 2024
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28 Jan 2025 |
TM01 |
Termination of appointment of Bart Van Hooland as a director on 23 December 2024
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28 Jan 2025 |
AP01 |
Appointment of Ms Rubina Singh as a director on 23 December 2024
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22 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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14 Jan 2025 |
MA |
Memorandum and Articles of Association
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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
AD01 |
Registered office address changed from Suite 3/13, Falkirk Business Hub 45 Vicar Street Falkirk Stirlingshire FK1 1LL Scotland to Suite 1/14 45 Vicar Street Falkirk FK1 1LL on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Dr Monika Jagoda Tomecka on 1 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Bart Van Hooland on 1 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Abel Rossignol on 1 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Dr Brian Miller on 1 May 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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10 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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04 Mar 2022 |
PSC04 |
Change of details for Dr Monika Jagoda Tomecka as a person with significant control on 29 December 2021
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