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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12 Dec 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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27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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16 Oct 2024 |
AP01 |
Appointment of Dr Mark Volanthen as a director on 1 October 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 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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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2023
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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29 Nov 2023 |
CS01 |
27/11/23 Statement of Capital gbp 1.25786
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/01/2024
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17 Feb 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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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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01 Oct 2021 |
TM01 |
Termination of appointment of Colin John Cunningham as a director on 30 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 9 August 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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25 Sep 2020 |
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 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from 17/8 Milton Street Edinburgh EH8 8EZ United Kingdom to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 28 August 2020
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