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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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Oct 2024 |
AP01 |
Appointment of Dr Michael Khan as a director on 18 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Suite 3, 4th Floor Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY United Kingdom to 255 st. Vincent Street Glasgow G2 5QY on 8 July 2024
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Steven Peter Beaumont as a director on 27 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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24 Jan 2024 |
TM01 |
Termination of appointment of Anastasiia Sagaidachna as a director on 25 October 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Duncan David Thorburn as a director on 25 October 2023
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12 Apr 2023 |
AP01 |
Appointment of Miss Anastasiia Sagaidachna as a director on 12 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of William Joseph Yost as a director on 12 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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20 Feb 2023 |
AD01 |
Registered office address changed from Suite 3, 4th Floor Waterloo Chambers Waterloo Street Glasgow G2 6AY United Kingdom to Suite 3, 4th Floor Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY on 20 February 2023
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from Suite 3, 4th Floor Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY United Kingdom to Suite 3, 4th Floor Waterloo Chambers Waterloo Street Glasgow G2 6AY on 2 November 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Rankine Building 79-85 Oakfield Avenue Glasgow G12 8LT Scotland to Suite 3, 4th Floor Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY on 27 October 2022
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11 May 2022 |
PSC08 |
Notification of a person with significant control statement
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11 May 2022 |
PSC07 |
Cessation of Jonathon Cooper as a person with significant control on 5 April 2022
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11 May 2022 |
PSC07 |
Cessation of Gu Holdings Limited as a person with significant control 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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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shares sub-divided 05/04/2022
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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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