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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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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11 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 May 2024
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24 Jun 2024 |
AP04 |
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 27 May 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 11/07/2024.
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jan 2024 |
AP01 |
Appointment of Professor Colin Douglas Campbell as a director on 15 January 2024
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11 Oct 2023 |
TM01 |
Termination of appointment of Christopher David Allen as a director on 2 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of David Morgan as a director on 28 September 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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27 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 27/07/2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 16/05/2023
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25 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2023
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24 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Apr 2023 |
SH08 |
Change of share class name or designation
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by the company a and b ordinary shares at 10P 19/04/2023
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RES10 ‐
Resolution of allotment of securities
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