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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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Zachery Anderson on 1 August 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from Bayes Centre 47 Potterrow Edinburgh EH8 9BT Scotland to Edinburgh Futures Institute 1 Lauriston Place Edinburgh EH3 9EF on 12 July 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Christopher Speed as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Frank Gauld as a director on 30 April 2024
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13 Mar 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Zachary Anderson on 31 January 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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24 May 2023 |
AA01 |
Previous accounting period extended from 30 July 2022 to 31 July 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Stephen Ingledew as a director on 9 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Christopher Speed as a director on 9 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Professor Kim Samantha Graham as a director on 9 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Ms Fiona Whiteford Duncan as a director on 9 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Zachary Anderson as a director on 9 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Robert Seckl as a director on 9 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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10 Oct 2022 |
AP03 |
Appointment of Mr Douglas Robb as a secretary on 7 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Frank Gauld as a director on 7 October 2022
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22 Apr 2022 |
CERTNM |
Company name changed uoe NEWCO2021 LIMITED\certificate issued on 22/04/22
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CONNOT ‐
Change of name notice
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-04-04
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13 Apr 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 30 July 2022
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12 Apr 2022 |
PSC02 |
Notification of The University Court of the University of Edinburgh as a person with significant control on 11 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Jonathan Robert Seckl as a person with significant control on 11 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Dame Julia Unwin as a director on 4 April 2022
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