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)
|
|
31 Dec 2024 |
CH01 |
Director's details changed for Dr Alexander Ferguson Mcvey on 31 December 2024
|
|
|
31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
13 Nov 2024 |
PSC01 |
Notification of Alexander Ferguson Mcvey as a person with significant control on 13 November 2024
|
|
|
13 Nov 2024 |
TM01 |
Termination of appointment of Stephen Alexander Roe as a director on 27 September 2024
|
|
|
13 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2024
|
|
|
14 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
14 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Article 3.3 of the companys articles of association shall not apply to allotment 03/05/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 May 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 May 2024 |
PSC07 |
Cessation of Alexander Ferguson Mcvey as a person with significant control on 3 May 2024
|
|
|
14 May 2024 |
AP01 |
Appointment of Mr Robert Wilson Gibson as a director on 3 May 2024
|
|
|
14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
|
|
|
09 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
06 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jun 2023 |
PSC04 |
Change of details for Dr Alexander Ferguson Mcvey as a person with significant control on 2 June 2023
|
|
|
06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
|
|
|
16 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 3.3 shall not apply 28/07/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
|
|
|
13 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
10 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
|
|
|
01 Aug 2022 |
CH01 |
Director's details changed for Dr Teuta Pilizota on 1 August 2022
|
|
|
01 Aug 2022 |
CH01 |
Director's details changed for Mr Michiel Johan Hendrik Smith on 1 August 2022
|
|