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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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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13 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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02 May 2023 |
AD01 |
Registered office address changed from Higgs Centre for Innovation Royal Observatory Edinburgh Blackford Hill Edinburgh EH9 3HJ Scotland to National Robotarium Boundary Rd N, Third Gait Riccarton Currie EH14 4AS on 2 May 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
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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RES13 ‐
Relevant securities or shares hereby revoked 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
AP01 |
Appointment of Mr Ian Stevens as a director on 31 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Albert Nicholl as a director on 31 March 2023
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28 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Feb 2023 |
PSC07 |
Cessation of Shea Colman Quinn as a person with significant control on 1 April 2022
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28 Feb 2023 |
PSC07 |
Cessation of Rowan Armstrong as a person with significant control on 1 April 2022
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28 Feb 2023 |
PSC07 |
Cessation of Ross O'hanlon as a person with significant control on 1 April 2022
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28 Feb 2023 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 28 February 2023
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07 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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19 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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03 May 2022 |
AD01 |
Registered office address changed from The Willows Drumsturdy Road Drumsturdy Road Broughty Ferry Dundee DD5 3NY Scotland to Higgs Centre for Innovation Royal Observatory Edinburgh Blackford Hill Edinburgh EH9 3HJ on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from The Willows Drumsturdy Road Broughty Ferry Dundee DD5 3NY Scotland to The Willows Drumsturdy Road Drumsturdy Road Broughty Ferry Dundee DD5 3NY on 3 May 2022
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05 Apr 2022 |
SH02 |
Sub-division of shares on 25 March 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
335 ordinary shares of £0.01 be subdivided into 3,850,000 shares of £0.000001 each 25/03/2022
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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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01 Apr 2022 |
AP01 |
Appointment of Mr Ramy El-Madany as a director on 1 April 2022
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10 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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