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GLEN CLOVA SCIENTIFIC LIMITED

Company number SC745604

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 436.2408	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 436.2408 - link opens in a new window - 5 pages (5 pages)
11 Oct 2024	MR01	Registration of charge SC7456040001, created on 11 October 2024	View PDF Registration of charge SC7456040001, created on 11 October 2024 - link opens in a new window - 7 pages (7 pages)
02 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 6 August 2024 GBP 424.5306	View PDF Statement of capital following an allotment of shares on 6 August 2024 GBP 424.5306 - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 411.2822	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 411.2822 - link opens in a new window - 5 pages (5 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
16 Apr 2024	PSC02	Notification of Norcliffe Nominees Limited as a person with significant control on 4 April 2024	View PDF Notification of Norcliffe Nominees Limited as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC07	Cessation of Steven John Powell as a person with significant control on 4 April 2024	View PDF Cessation of Steven John Powell as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC07	Cessation of John Paul Foerster as a person with significant control on 4 April 2024	View PDF Cessation of John Paul Foerster as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 386.4958	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 386.4958 - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 352.1642	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 352.1642 - link opens in a new window - 6 pages (6 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 159.3799	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 159.3799 - link opens in a new window - 6 pages (6 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 138.022	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 138.022 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AP01	Appointment of Mr David Muir Lawrence as a director on 8 April 2024	View PDF Appointment of Mr David Muir Lawrence as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	SH02	Sub-division of shares on 23 March 2024	View PDF Sub-division of shares on 23 March 2024 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AP01	Appointment of Dr Daniel Norman Galbraith as a director on 3 April 2024	View PDF Appointment of Dr Daniel Norman Galbraith as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 25 October 2023	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 25 October 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP04	Appointment of Rf Secretaries Limited as a secretary on 15 December 2022	View PDF Appointment of Rf Secretaries Limited as a secretary on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-27 GBP 100	View PDF Incorporation Statement of capital on 2022-09-27 GBP 100 - link opens in a new window - 31 pages (31 pages)

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GLEN CLOVA SCIENTIFIC LIMITED

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