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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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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12 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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06 Jun 2024 |
AP01 |
Appointment of Dr Lorna Ewart as a director on 4 June 2024
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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 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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28 Dec 2023 |
TM01 |
Termination of appointment of Alexander Charles Gordon Mackie as a director on 22 December 2023
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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09 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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31 Jan 2023 |
CH01 |
Director's details changed for Ms Ishani Malhotra on 31 January 2023
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31 Jan 2023 |
PSC04 |
Change of details for Ms Ishani Malhotra as a person with significant control on 31 January 2023
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23 Jan 2023 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 23 January 2023
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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23 Jan 2023 |
PSC04 |
Change of details for Ms Ishani Malhotra as a person with significant control on 5 April 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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19 Jul 2022 |
AD01 |
Registered office address changed from Roslin Innovation Centre, Easter Bush Campus Roslin Innovation Centre, Easter Bush Campus Midlothian Edinburgh Md EH25 9RG United Kingdom to Roslin Innovation Centre Easter Bush Campus Edinburgh Midlothian EH25 9RG on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Dr Ian David Waddell on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Alexander Charles Gordon Mackie on 19 July 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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05 May 2022 |
AP01 |
Appointment of Dr Ian David Waddell as a director on 3 May 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Alexander Charles Gordon Mackie as a director on 5 April 2022
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08 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Gabriel Directors Ltd as a director on 5 April 2022
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