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 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
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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27 Jun 2024 |
MR01 |
Registration of charge SC5898560001, created on 18 June 2024
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Mark Andrew Scott as a director on 6 March 2023
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12 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2023
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12 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 August 2023
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the directors be authorised to allot up to 37037 ordinary shares of £0.0001 each 26/09/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the directors be authorised to allot up to 12873 of £0.0001 ordinary shares 07/08/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 12/03/2024
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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11 Jul 2023 |
SH02 |
Sub-division of shares on 7 December 2022
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10 Jul 2023 |
SH02 |
Sub-division of shares on 7 December 2022
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 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 ‐
Sub-division 27/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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29 Mar 2022 |
AD02 |
Register inspection address has been changed to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
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