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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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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22 Oct 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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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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01 Nov 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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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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12 Sep 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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24 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 February 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jun 2023 |
AD01 |
Registered office address changed from 9-10 st Andrew Square Edinburgh EH2 2AF United Kingdom to Suite 83 Pure Office 4 Lochside Way Edinburgh EH12 9DT on 5 June 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 24/07/2023
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22 Dec 2022 |
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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12 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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12 Dec 2022 |
PSC07 |
Cessation of Juan Carlos Sabugueiro as a person with significant control on 7 February 2020
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12 Dec 2022 |
PSC07 |
Cessation of Vincent Jacques Michel Hivert as a person with significant control on 23 October 2018
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12 Dec 2022 |
PSC07 |
Cessation of James Cairns Mcmahon as a person with significant control on 7 February 2020
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12 Dec 2022 |
PSC07 |
Cessation of Peter Andrew Gordon as a person with significant control on 7 February 2020
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12 Dec 2022 |
PSC07 |
Cessation of Richard Michael Gradon as a person with significant control on 7 February 2020
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28 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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