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 Jul 2024 |
TM01 |
Termination of appointment of Andrew Joseph Hosty as a director on 5 July 2024
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02 May 2024 |
CH01 |
Director's details changed for Dr Samuel Stephen Bisset Chapman on 1 May 2024
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02 May 2024 |
PSC08 |
Notification of a person with significant control statement
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02 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 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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02 May 2024 |
PSC07 |
Cessation of Gabriela Maluf Medero as a person with significant control on 15 March 2024
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02 May 2024 |
PSC07 |
Cessation of Samuel Stephen Bisset Chapman as a person with significant control on 15 March 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr James Haig Hamilton Jnr on 17 January 2024
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02 May 2024 |
AP01 |
Appointment of John Samuel Brian Hewitt as a director on 1 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from 2 Rosebery Crescent Edinburgh EH12 5JP Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 17 January 2024
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 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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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jun 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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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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23 Mar 2023 |
AP01 |
Appointment of Mr James Haig Hamilton Jnr as a director on 23 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Neil Philip Norman as a director on 23 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Neil Philip Norman as a director on 5 July 2021
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