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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03 Oct 2024 |
AP01 |
Appointment of Professor Damian James Mole as a director on 1 July 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 April 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from No 11 the Square University Avenue Glasgow Lanarkshire G12 8QQ United Kingdom to Unit 11B, Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow Renfrewshire G52 4NQ on 10 June 2024
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25 Apr 2024 |
SH02 |
Sub-division of shares on 22 April 2024
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24 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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24 Apr 2024 |
PSC07 |
Cessation of G U Holdings Limited as a person with significant control on 22 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Nicola Giuseppe Fenu as a person with significant control on 22 April 2024
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 22/04/2024
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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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23 Apr 2024 |
AP01 |
Appointment of Ms Rebecca Cleary as a director on 22 April 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 13/08/2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Steven Peter Beaumont as a director on 2 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Albert Nicholl as a director on 2 April 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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09 Oct 2023 |
AP01 |
Appointment of Mrs Nikki Pamela Palfrey as a director on 6 June 2023
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07 Aug 2023 |
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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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
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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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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27 Feb 2023 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 22 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
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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