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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
TM01 |
Termination of appointment of Neil Paul Martin as a director on 10 June 2024
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
PSC02 |
Notification of Foresight Group Llp as a person with significant control on 23 January 2024
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25 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 January 2024
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
TM01 |
Termination of appointment of Adrian Gilmour Meldrum as a director on 11 July 2023
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18 Apr 2023 |
AP01 |
Appointment of Ms Anastasiia Sagaidachna as a director on 30 March 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of William Joseph Yost as a director on 30 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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01 Feb 2023 |
AP01 |
Appointment of Mr Adrian Gilmour Meldrum as a director on 26 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Ms Susannah Jane Mcclintock as a director on 24 January 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
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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21 Sep 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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21 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
AD01 |
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to 4.05, Kelvin Campus West of Scotland Science Park Maryhill Road Glasgow G20 0SP on 23 May 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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