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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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Brian Axe on 1 August 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Neil Clelland as a director on 26 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Gabriel Investments Limited as a director on 23 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Huw Jones on 22 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Kathryn Mackinnon as a director on 9 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Dr Eve Hanks as a person with significant control on 28 June 2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 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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04 Jul 2024 |
AP01 |
Appointment of Brian Axe as a director on 28 June 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Huw Euros Jones on 1 August 2023
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16 Apr 2024 |
AP01 |
Appointment of Mr Huw Euros Jones as a director on 1 August 2023
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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19 Dec 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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17 Oct 2023 |
SH08 |
Change of share class name or designation
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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22 Sep 2023 |
MA |
Memorandum and Articles of Association
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2022
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21 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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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
AD01 |
Registered office address changed from Scotland's Rural College Room 16, Peter Wilson Building Basement West Mains Road Edinburgh EH9 3JG Scotland to Scotland's Rural College Room 16, Peter Wilson Building Basement West Mains Road Edinburgh EH9 3JG on 12 April 2023
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