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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28 Nov 2024 |
CH01 |
Director's details changed for Mr Joan Kangro on 28 November 2024
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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11 Mar 2024 |
AP01 |
Appointment of Professor David Michael Lane as a director on 14 February 2024
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22 Feb 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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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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27 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Kasparas Jurgelionis as a director on 25 May 2022
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08 Apr 2022 |
PSC04 |
Change of details for Mr Joan Kangro as a person with significant control on 31 March 2022
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07 Apr 2022 |
SH08 |
Change of share class name or designation
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07 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 27/07/2022
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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26 Feb 2021 |
AD01 |
Registered office address changed from Thomson Building Business Hatchery University of Glasgow Glasgow G12 8QQ United Kingdom to Unit 3.06 Kelvin Campus, West of Scotland Science Park Maryhill Road Glasgow Glasgow City G20 0SP on 26 February 2021
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation to allote relevant shares and grant rights 22/09/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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