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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30 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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15 Jul 2024 |
AD01 |
Registered office address changed from James Watt South Building University Avenue University of Glasgow Glasgow G12 8QQ Scotland to 134 Douglas Street Rothesay House Glasgow G2 4HF on 15 July 2024
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04 Jun 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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06 Mar 2024 |
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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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Oct 2023 |
PSC02 |
Notification of Kin Capital Partners Llp as a person with significant control on 8 September 2023
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23 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 October 2023
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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21 Sep 2023 |
TM01 |
Termination of appointment of Darian Brookes-Hefetz as a director on 21 September 2023
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12 Sep 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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11 Sep 2023 |
AP01 |
Appointment of Mr Ronan Anthony Cunningham as a director on 7 September 2023
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11 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Sep 2023 |
AP01 |
Appointment of Mr Noel Mckenna as a director on 7 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Professor Kianoush Nazarpour as a director on 7 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Hadi Heidari as a person with significant control on 8 September 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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30 Aug 2023 |
SH02 |
Sub-division of shares on 25 August 2023
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25 Aug 2023 |
SH20 |
Statement by Directors
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25 Aug 2023 |
SH19 |
Statement of capital on 25 August 2023
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25 Aug 2023 |
CAP-SS |
Solvency Statement dated 24/08/23
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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12 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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