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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29 Aug 2024 |
MA |
Memorandum and Articles of Association
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29 Aug 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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28 Aug 2024 |
AP01 |
Appointment of Mr Thompson Alexander Ivor Gawley as a director on 16 August 2024
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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27 Aug 2024 |
PSC04 |
Change of details for Dr Adam James Robinson as a person with significant control on 16 August 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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17 Jun 2024 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 17 June 2024
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Replacement this document replaces the articles registered on 18/05/23
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07 Mar 2024 |
AP01 |
Appointment of Mr William Joseph Yost as a director on 20 February 2024
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01 Sep 2023 |
AP01 |
Appointment of Prof. David Sigsworth as a director on 31 August 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Adam James Robinson as a director on 17 July 2023
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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19 May 2023 |
SH02 |
Sub-division of shares on 12 May 2023
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18 May 2023 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Replacement a replacement Articles was registered on 09/04/24
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18 May 2023 |
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 ‐
Sub-division 12/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2023 |
PSC04 |
Change of details for Dr Adam James Robinson as a person with significant control on 12 May 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Faraday Building Mail Room the Kings Buildings Edinburgh EH9 3DW United Kingdom to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 27 April 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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13 Jul 2022 |
AP01 |
Appointment of Dr Markus Ronde as a director on 13 July 2022
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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12 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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