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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16 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Aug 2024 |
TM01 |
Termination of appointment of Robert William Albert Dobson as a director on 2 August 2024
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12 Feb 2024 |
PSC04 |
Change of details for Dr Atif Syed as a person with significant control on 14 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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23 Jan 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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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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01 Feb 2023 |
TM01 |
Termination of appointment of Steven George Harvey as a director on 31 January 2023
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14 Sep 2022 |
MR01 |
Registration of charge SC5971260004, created on 8 September 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Barry John Mulholland as a director on 24 August 2022
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28 Jun 2022 |
MR01 |
Registration of charge SC5971260003, created on 17 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Robert William Albert Dobson as a director on 27 June 2022
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13 Jun 2022 |
MR04 |
Satisfaction of charge SC5971260002 in full
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06 Apr 2022 |
AP01 |
Appointment of Dr Barry John Mulholland as a director on 1 April 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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10 Feb 2022 |
AP01 |
Appointment of Dr Jesse Kwabena Opoku as a director on 1 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Steven George Harvey as a director on 1 February 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Dr Atif Syed on 18 January 2022
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25 Nov 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 November 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Dr Atif Syed on 1 September 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Mark James Beckwith as a director on 1 September 2021
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11 Aug 2021 |
MR01 |
Registration of charge SC5971260002, created on 5 August 2021
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