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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17 Jul 2024 |
AD01 |
Registered office address changed from First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland to Unit 9B Pyramids Business Park Bathgate West Lothian EH48 2EH on 17 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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11 Jun 2024 |
PSC01 |
Notification of Rabindra Soni as a person with significant control on 9 May 2024
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11 Jun 2024 |
PSC07 |
Cessation of Peter Richard Sharpe as a person with significant control on 9 May 2024
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11 Jun 2024 |
PSC01 |
Notification of Jonathan Reeves as a person with significant control on 9 May 2024
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11 Jun 2024 |
PSC07 |
Cessation of Richard Michael Edward Hopkins as a person with significant control on 9 May 2024
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15 May 2024 |
SH08 |
Change of share class name or designation
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15 May 2024 |
SH02 |
Sub-division of shares on 9 May 2024
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13 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares: 2 £1 ordinary shares divided into 200000 £0.00001 ordinary shares 09/05/2024
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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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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares: 2 £1 ordinary shares divided into 200000 £0.00001 ordinary shares 09/05/2024
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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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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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02 May 2024 |
AP01 |
Appointment of Jonathan Reeves as a director on 9 April 2024
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18 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Dec 2023 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2023
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03 Nov 2023 |
SH03 |
Purchase of own shares.
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01 Nov 2023 |
PSC01 |
Notification of Peter Richard Sharpe as a person with significant control on 24 October 2023
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01 Nov 2023 |
PSC01 |
Notification of Richard Michael Edwin Hopkins as a person with significant control on 24 October 2023
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01 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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