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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28 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from Unit 16 Arx House James Watt Avenue East Kilbride Glasgow G75 0QD Scotland to 103 Level 1 Strathmore House East Kilbride Glasgow G74 1LF on 5 December 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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29 Jan 2024 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 April 2024
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
AD01 |
Registered office address changed from Orion House Bramah Avenue East Kilbride Glasgow G75 0rd Scotland to Unit 16 Arx House James Watt Avenue East Kilbride Glasgow G75 0QD on 9 August 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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01 Mar 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 April 2023
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
AP03 |
Appointment of Mr Stephen Thompson as a secretary on 23 August 2022
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24 Aug 2022 |
TM02 |
Termination of appointment of Gemma Dorian Gill as a secretary on 20 August 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Stephen Ferrell as a director on 12 November 2021
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15 Feb 2022 |
TM01 |
Termination of appointment of Hugh Bernard Devine as a director on 12 November 2021
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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06 Dec 2021 |
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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15 Nov 2021 |
PSC02 |
Notification of Ideagen Plc as a person with significant control on 12 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Stephen Ferrell as a person with significant control on 12 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Hugh Bernard Devine as a person with significant control on 12 November 2021
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15 Nov 2021 |
AP03 |
Appointment of Ms Gemma Dorian Gill as a secretary on 12 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Ms Emma Jane Hayes as a director on 12 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Benjamin Charles Dorks as a director on 12 November 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 12 Alloway Place G2 Ayr KA7 2AA Scotland to Orion House Bramah Avenue East Kilbride Glasgow G75 0rd on 15 November 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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