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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12 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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01 Mar 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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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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19 Jan 2024 |
PSC07 |
Cessation of Scottish Enterprise as a person with significant control on 22 December 2023
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
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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23 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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12 Jan 2023 |
AP01 |
Appointment of Mr James Noble as a director on 1 January 2023
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10 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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31 May 2022 |
PSC04 |
Change of details for Mr Mark Robert Bamforth as a person with significant control on 28 May 2020
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10 May 2022 |
AP01 |
Appointment of Dr John Beadle as a director on 5 April 2022
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2021 |
PSC02 |
Notification of Scottish Enterprise as a person with significant control on 18 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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12 May 2021 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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29 Dec 2020 |
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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18 Sep 2020 |
CH01 |
Director's details changed for Mr Garry Taylor on 16 September 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Thomas Engelen as a director on 11 May 2020
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