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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16 Dec 2024 |
AP01 |
Appointment of Mr Alex Saint as a director on 16 December 2024
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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11 Jun 2024 |
TM01 |
Termination of appointment of Richard Thomas Neville Sowerby as a director on 7 June 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Thomas Neville Sowerby on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Dr Malcolm Anthony Wallace King on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Angus Richard Francis Hardy on 24 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 20 Braid Mount Edinburgh EH10 6JJ Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 24 April 2024
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 27/03/2024
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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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27 Mar 2024 |
PSC07 |
Cessation of Angus Richard Francis Hardy as a person with significant control on 13 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Craig Peter Everett as a person with significant control on 13 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Dr Malcolm Anthony Wallace King as a director on 27 March 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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27 Mar 2024 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
That the directors be authorised to allot ordinary shares up to the aggregate value of £1740.57 12/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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12 Mar 2024 |
SH02 |
Sub-division of shares on 1 February 2020
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the directors be authorised to allot shares up to the aggregate value of £1473.21 20/08/2020
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11 Mar 2024 |
MR01 |
Registration of charge SC6319370002, created on 4 March 2024
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21 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2023
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03 Jul 2023 |
CS01 |
29/05/23 Statement of Capital gbp 19743.58
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 21/02/2024
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07 Jun 2023 |
MR04 |
Satisfaction of charge SC6319370001 in full
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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