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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12 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 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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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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02 Feb 2024 |
TM01 |
Termination of appointment of Gabriel Davies as a director on 2 February 2024
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Oct 2023 |
AD01 |
Registered office address changed from C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 31 October 2023
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 1st Floor 26 Frederick Street Edinburgh EH2 2JR Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 12 June 2023
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 April 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 28/04/2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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31 Jan 2023 |
AP01 |
Appointment of Mr Kushal Saujani as a director on 20 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Henriette Holm as a director on 20 January 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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22 Apr 2022 |
AP01 |
Appointment of Gabriel Davies as a director on 21 April 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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