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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27 Nov 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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27 Nov 2024 |
AD01 |
Registered office address changed from Room 3.41 the Bayes Centre 47 Potterrow Edinburgh EH8 9BT to Edinburgh Futures Institute 1 Lauriston Place Edinburgh EH3 9EF on 27 November 2024
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Martin John Sinclair as a director on 19 January 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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13 Oct 2022 |
AP01 |
Appointment of Julie Fitzpatrick as a director on 21 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Professor Jill Pell as a director on 22 August 2022
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
CC04 |
Statement of company's objects
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Feb 2022 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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15 Oct 2021 |
AP01 |
Appointment of Professor Paul Joseph Boyle as a director on 11 October 2021
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14 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Oct 2021 |
PSC07 |
Cessation of Roger Halliday as a person with significant control on 24 September 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Room 3.41 the Bayes Centre 47 Potterow Edinburgh EH9 8BT to Room 3.41 the Bayes Centre 47 Potterrow Edinburgh EH8 9BT on 5 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Scott Heald as a director on 10 September 2021
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ANNOTATION
Replacement This form replaces the AP01 that was registered on 14/09/2021
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04 Oct 2021 |
AP01 |
Appointment of Professor Mark Ian Parsons as a director on 10 September 2021
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ANNOTATION
Replacement This form replaces the AP01 that was registered on 14/09/2021
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2021 |
AP01 |
Appointment of Professor Mark Ian Parsons as a director on 10 September 2021
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ANNOTATION
Replaced This form was replaced by another AP01 registered on 04/10/2021
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14 Sep 2021 |
AD01 |
Registered office address changed from C/O Professor Roger Halliday Scottish Government Gr Room, St Andrew's House, Regent Road Edinburgh EH1 3DG United Kingdom to Room 3.41 the Bayes Cetre 47 Potterow Edinburgh EH9 8BT on 14 September 2021
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