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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14 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Article 3.3 of the companys articles of association shall not apply to allotment 03/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
PSC08 |
Notification of a person with significant control statement
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14 May 2024 |
PSC07 |
Cessation of Alexander Ferguson Mcvey as a person with significant control on 3 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Robert Wilson Gibson as a director on 3 May 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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09 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Jun 2023 |
MA |
Memorandum and Articles of Association
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
PSC04 |
Change of details for Dr Alexander Ferguson Mcvey as a person with significant control on 2 June 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 3.3 shall not apply 28/07/2022
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RES10 ‐
Resolution of allotment of securities
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20 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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13 Feb 2023 |
SH08 |
Change of share class name or designation
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Dr Teuta Pilizota on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Michiel Johan Hendrik Smith on 1 August 2022
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01 Aug 2022 |
PSC04 |
Change of details for Dr Alexander Ferguson Mcvey as a person with significant control on 1 August 2022
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01 Aug 2022 |
PSC04 |
Change of details for Dr Alexander Ferguson Mcvey as a person with significant control on 30 July 2021
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01 Aug 2022 |
AP01 |
Appointment of Mr Andrew Noel Murphy as a director on 22 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Teuta Pilizota as a person with significant control on 28 July 2022
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25 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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