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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09 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2024 |
SH08 |
Change of share class name or designation
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 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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RES13 ‐
Share purchase agreements entered 24/07/2024
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07 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 July 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 07/08/2024.
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01 Aug 2024 |
AP01 |
Appointment of Mr Robin Michael Harrison Scher as a director on 24 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Benedict Leslie as a director on 24 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Robert Wilson Gibson as a director on 24 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Joseph Hyrum Twigg on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Jamie Hunter on 11 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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07 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2022
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Jamie Hunter on 25 November 2022
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06 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2022
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30 Jun 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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17 Jan 2023 |
CH01 |
Director's details changed for Mr Jamie Hunter on 16 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from 25 South Lauder Road Edinburgh EH9 2NB United Kingdom to 1 Rutland Court Edinburgh EH3 8EY on 17 January 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Colin Martin Clark as a director on 1 October 2022
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