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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18 Feb 2025 |
MR01 |
Registration of charge SC5977020001, created on 6 February 2025
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06 Jan 2025 |
AP01 |
Appointment of Mr Barry John Macleod as a director on 1 January 2025
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31 Oct 2024 |
PSC02 |
Notification of Tokyo Electric Power Company Holdings, Incorporated as a person with significant control on 11 November 2022
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30 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Toru Fujishiro on 29 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Shinsuke Inoue on 22 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Masaki Honda on 22 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 12 Alva Street Edinburgh EH2 4QG Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 22 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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29 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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07 Mar 2024 |
SH08 |
Change of share class name or designation
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Oct 2023 |
TM01 |
Termination of appointment of Timothy Christian Sawyer as a director on 31 October 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 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 alteration of Articles of Association
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31 Mar 2023 |
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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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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