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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05 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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29 Apr 2024 |
MR01 |
Registration of charge SC6622740004, created on 25 April 2024
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29 Apr 2024 |
MR01 |
Registration of charge SC6622740005, created on 25 April 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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05 Jun 2023 |
CH01 |
Director's details changed for Mr James Robert Ewen on 25 May 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Harry James Droop on 25 May 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Steven James Chadwick Brown on 25 May 2023
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12 May 2023 |
MR01 |
Registration of charge SC6622740003, created on 5 May 2023
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10 May 2023 |
MR04 |
Satisfaction of charge SC6622740001 in full
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26 Apr 2023 |
MR01 |
Registration of charge SC6622740002, created on 24 April 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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04 Apr 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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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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09 Jun 2021 |
PSC05 |
Change of details for Optilec Limited as a person with significant control on 22 December 2020
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10 May 2021 |
MR01 |
Registration of charge SC6622740001, created on 30 April 2021
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19 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr James Robert Ewen as a director on 28 February 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Harry James Droop as a director on 28 February 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Steven James Chadwick Brown as a director on 28 February 2021
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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