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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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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12 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Aug 2024 |
PSC07 |
Cessation of Simon Robert Branch as a person with significant control on 9 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Adrian Graham Alford as a person with significant control on 9 August 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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31 Jul 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2024 |
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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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Dr Giuilio Contaldi as a director on 13 February 2023
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17 Jul 2024 |
AP01 |
Appointment of Mr Derek Mathieson as a director on 31 January 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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01 May 2023 |
AD01 |
Registered office address changed from Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF Scotland to Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF on 1 May 2023
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01 May 2023 |
AD01 |
Registered office address changed from 1 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland to Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF on 1 May 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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09 Nov 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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30 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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