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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11 Apr 2023 |
AD01 |
Registered office address changed from 18 West Cults Court Whitburn Bathgate West Lothian EH47 0SH Scotland to Scotland's Rural College Room 16, Peter Wilson Building Basement West Mains Road Edinburgh EH9 3JG on 11 April 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 21/09/2023
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19 Dec 2022 |
AP02 |
Appointment of Gabriel Investments Limited as a director on 7 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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16 Dec 2022 |
AP01 |
Appointment of Mrs Alexandra Louise Lusty as a director on 7 December 2022
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09 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
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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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Dr Neil Clelland on 9 November 2022
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12 Oct 2022 |
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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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
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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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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03 Aug 2022 |
PSC04 |
Change of details for Dr Eve Hanks as a person with significant control on 3 August 2022
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03 Aug 2022 |
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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27 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Kathryn Mackinnon as a director
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27 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Dr Neil Clelland as a director
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27 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Colin Hugh Macewan as a director
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07 Jul 2022 |
AP01 |
Appointment of Mrs Kathryn Mackinnon as a director on 1 May 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 27/07/2022
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05 Jul 2022 |
AP01 |
Appointment of Dr Neil Clelland as a director on 1 June 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 27/07/2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Colin Hugh Macewan as a director on 1 January 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 27/07/2022
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21 Apr 2022 |
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 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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