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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04 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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26 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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25 Apr 2024 |
TM01 |
Termination of appointment of John Malcolm Rogers as a director on 25 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Ms Rosemarie Caroline Edwards as a director on 23 April 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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01 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Liam Francis Mccabe as a director on 31 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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25 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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05 Jul 2021 |
CH01 |
Director's details changed for Ms Lesley Palmer on 2 July 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Dr John Malcolm Rogers on 2 July 2021
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19 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2021 |
PSC02 |
Notification of Space Group (Europe) Limited as a person with significant control on 10 December 2020
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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15 Feb 2021 |
PSC02 |
Notification of University of Stirling as a person with significant control on 10 December 2020
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15 Feb 2021 |
PSC01 |
Notification of Lesley Palmer as a person with significant control on 10 December 2020
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15 Feb 2021 |
AP01 |
Appointment of Mr Neil Mcglew as a director on 1 February 2021
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15 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Robert James Charlton as a director on 1 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Ms Lesley Palmer as a director on 1 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Liam Francis Mccabe as a director on 1 February 2021
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11 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 July 2020
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