Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Katie Critchlow as a director on 1 December 2023
|
|
|
06 Feb 2024 |
CH01 |
Director's details changed for Ms Genevieve Patenaude on 1 February 2024
|
|
|
06 Feb 2024 |
CH01 |
Director's details changed for Samuel James Fleming on 1 February 2024
|
|
|
06 Feb 2024 |
CH01 |
Director's details changed for Dr Yanping Huang Wolfe on 1 February 2024
|
|
|
06 Feb 2024 |
PSC04 |
Change of details for Ms Genevieve Patenaude as a person with significant control on 1 February 2024
|
|
|
01 Feb 2024 |
AD01 |
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024
|
|
|
26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
|
|
|
20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
|
|
|
18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Dr Yanping Huang Wolfe as a director on 10 October 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
|
|
|
16 Nov 2022 |
PSC07 |
Cessation of Iain Woodhouse as a person with significant control on 9 May 2022
|
|
|
15 Nov 2022 |
CH01 |
Director's details changed for Ms Genevieve Patenaude on 15 November 2022
|
|
|
15 Nov 2022 |
CH01 |
Director's details changed for Samuel James Fleming on 15 November 2022
|
|
|
15 Nov 2022 |
PSC04 |
Change of details for Ms Genevieve Patenaude as a person with significant control on 15 November 2022
|
|
|
26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
|
|
|
09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Apr 2021 |
SH02 |
Sub-division of shares on 31 March 2021
|
|
|
22 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Shares sub-divided 31/03/2021
-
RES10 ‐
Resolution of allotment of securities
|
|