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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13 Dec 2024 |
AP01 |
Appointment of Brian Michael Gallagher Jr as a director on 9 December 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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26 Nov 2024 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 61 Dublin Street Edinburgh EH3 6NL
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26 Nov 2024 |
AD04 |
Register(s) moved to registered office address 61 Dublin Street Edinburgh Midlothian EH3 6NL
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Jun 2024 |
AP01 |
Appointment of Ms Catherine Elizabeth Lewis La Torre as a director on 1 June 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Dr Clare Jane Wareing on 1 February 2024
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29 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Russell George Greig as a director on 16 January 2024
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17 Jan 2024 |
PSC02 |
Notification of Scottish Investments Limited as a person with significant control on 20 December 2023
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16 Jan 2024 |
PSC07 |
Cessation of Clare Jane Wareing as a person with significant control on 20 December 2023
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22 Dec 2023 |
CC01 |
Notice of Restriction on the Company's Articles
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22 Dec 2023 |
SH03 |
Purchase of own shares.
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21 Dec 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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21 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2023
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed transfer of 280 ordinary shares £0.01 approved 11/12/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2019
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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20 Sep 2023 |
AP01 |
Appointment of Dr Timothy Jason Sparey as a director on 8 September 2023
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18 Sep 2023 |
AP03 |
Appointment of Mr James Alexander Fair as a secretary on 8 September 2023
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18 Sep 2023 |
TM02 |
Termination of appointment of Simon Philip Platt as a secretary on 8 September 2023
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22 Apr 2023 |
TM01 |
Termination of appointment of Nicola Ann Broughton as a director on 21 April 2023
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