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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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02 Jul 2024 |
TM01 |
Termination of appointment of Patrick John Neville as a director on 28 June 2024
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24 Jun 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 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Grant of the rights and allotment and issue of any shares consented without limitation 06/06/2024
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RES10 ‐
Resolution of allotment of securities
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of David Montgomery as a director on 14 November 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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18 Oct 2022 |
AP01 |
Appointment of David Montgomery as a director on 29 September 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of David Roy Macmillan as a director on 29 September 2022
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07 Jul 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
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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06 Jul 2022 |
AP01 |
Appointment of Mr David Roy Macmillan as a director on 1 July 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 February 2022
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25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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30 Jul 2021 |
AP01 |
Appointment of Mr Patrick John Neville as a director on 23 July 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
AP01 |
Appointment of David George Butler as a director on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Paul North as a director on 18 May 2021
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02 Apr 2021 |
PSC04 |
Change of details for Dr Sonia Ivonne Schulenburg as a person with significant control on 31 March 2021
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02 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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