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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08 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Nov 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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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Nov 2022 |
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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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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05 May 2022 |
PSC01 |
Notification of Thomas Engelen as a person with significant control on 22 May 2020
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the directors of the company be empowered to allot the new shares as if the pre-emption rights on the issue of further shares in the capital of the company 03/09/2021
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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02 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2020 |
PSC05 |
Change of details for Scottish Enterprise as a person with significant control on 22 May 2020
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13 Oct 2020 |
PSC02 |
Notification of Scottish Enterprise as a person with significant control on 22 May 2020
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 02/09/2021
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 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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17 Aug 2020 |
PSC04 |
Change of details for Mr Douglas Campbell Thomson as a person with significant control on 22 May 2020
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16 Jun 2020 |
PSC01 |
Notification of Douglas Campbell Thomson as a person with significant control on 23 April 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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29 May 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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