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Company number SC654285

Date	Type	Description	View / Download
01 Aug 2022	PSC04	Change of details for Dr Alexander Ferguson Mcvey as a person with significant control on 1 August 2022	(2 pages)
01 Aug 2022	PSC04	Change of details for Dr Alexander Ferguson Mcvey as a person with significant control on 30 July 2021	(2 pages)
01 Aug 2022	AP01	Appointment of Mr Andrew Noel Murphy as a director on 22 July 2022	(2 pages)
01 Aug 2022	PSC07	Cessation of Teuta Pilizota as a person with significant control on 28 July 2022	(1 page)
25 May 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
08 Apr 2022	MA	Memorandum and Articles of Association	(30 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 340.021	(3 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)
14 Oct 2021	AD01	Registered office address changed from Murchison House 10 Max Born Crescent Edinburgh EH9 3BF Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 14 October 2021	(1 page)
19 Jul 2021	AD01	Registered office address changed from 19 Almondbank Terrace Edinburgh EH11 1SS Scotland to Murchison House 10 Max Born Crescent Edinburgh EH9 3BF on 19 July 2021	(1 page)
15 Jun 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
21 Apr 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	(1 page)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	(6 pages)
16 Dec 2020	AP01	Appointment of Mr Michiel Johan Hendrik Smith as a director on 1 November 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Mr Stephen Alexander Roe as a director on 1 November 2020	(2 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	(18 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 229.989	(3 pages)
23 Oct 2020	SH02	Sub-division of shares on 12 October 2020	(4 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 12/10/2020	(1 page)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 200	(3 pages)
22 Jun 2020	MA	Memorandum and Articles of Association	(25 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-12 GBP 100	(53 pages)

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