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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31 Dec 2024 |
AP01 |
Appointment of Robert Andrew Nathan Mills as a director on 31 December 2024
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31 Dec 2024 |
TM01 |
Termination of appointment of Richard Michael Afflitto as a director on 31 December 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Unit 1I Inovo Building 121 George St Glasgow G1 1rd Scotland to 12 Hope Street Edinburgh EH2 4DB on 5 November 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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11 Oct 2023 |
TM01 |
Termination of appointment of Paul Bean as a director on 28 September 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
AP01 |
Appointment of Richard Michael Afflitto as a director on 29 June 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Unit 1I Inovo Building 121 George St Glasgow G1 1rd on 13 June 2023
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02 Jun 2023 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 11 November 2022
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28 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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13 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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06 Jul 2021 |
AP01 |
Appointment of William Edward Berry Jr as a director on 31 December 2020
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28 Jun 2021 |
PSC02 |
Notification of Stryker Corporation as a person with significant control on 31 December 2020
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28 Jun 2021 |
TM01 |
Termination of appointment of Jonathan Trousdale as a director on 31 December 2020
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28 Jun 2021 |
TM01 |
Termination of appointment of John Francis Leo as a director on 31 December 2020
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28 Jun 2021 |
TM01 |
Termination of appointment of Roman Bensen as a director on 31 December 2020
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28 Jun 2021 |
PSC07 |
Cessation of Mclaren Applied Limited as a person with significant control on 31 December 2020
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28 Jun 2021 |
TM01 |
Termination of appointment of Ivan Delevic as a director on 31 December 2020
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28 Jun 2021 |
AP01 |
Appointment of Mr Paul Bean as a director on 31 December 2020
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16 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2020
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 16/02/2021
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