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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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2020
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29 May 2020 |
MA |
Memorandum and Articles of Association
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29 May 2020 |
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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29 May 2020 |
AP01 |
Appointment of Mr Garry Taylor as a director on 22 May 2020
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29 May 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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29 May 2020 |
PSC07 |
Cessation of The University Court of the University of St Andrews as a person with significant control on 22 May 2020
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29 May 2020 |
PSC07 |
Cessation of Douglas Campbell Thomson as a person with significant control on 22 May 2020
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29 May 2020 |
MA |
Memorandum and Articles of Association
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29 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2020 |
SH20 |
Statement by Directors
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29 May 2020 |
SH19 |
Statement of capital on 29 May 2020
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29 May 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 May 2020 |
CAP-SS |
Solvency Statement dated 20/05/20
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2020
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29 May 2020 |
SH02 |
Sub-division of shares on 19 May 2020
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29 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Capitalise £13978050.39 22/05/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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28 May 2020 |
AP01 |
Appointment of Mr Mark Robert Bamforth as a director on 25 May 2020
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28 May 2020 |
PSC01 |
Notification of Morag Bamforth as a person with significant control on 25 May 2020
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28 May 2020 |
PSC01 |
Notification of Mark Robert Bamforth as a person with significant control on 25 May 2020
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28 May 2020 |
MA |
Memorandum and Articles of Association
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28 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 May 2020 |
SH08 |
Change of share class name or designation
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28 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares sub-divided 19/05/2020
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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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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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21 May 2020 |
AD01 |
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR on 21 May 2020
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