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Company number SC756179

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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)
30 Aug 2024	AD01	Registered office address changed from 3F1 Third Floor 3 Hill Street Edinburgh EH2 3JP Scotland to Flat9 15 Flat 9 15 New Mart Square Edinburgh EH14 1TJ on 30 August 2024	View PDF Registered office address changed from 3F1 Third Floor 3 Hill Street Edinburgh EH2 3JP Scotland to Flat9 15 Flat 9 15 New Mart Square Edinburgh EH14 1TJ on 30 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 50	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 50 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	SH02	Sub-division of shares on 15 July 2024	View PDF Sub-division of shares on 15 July 2024 - link opens in a new window - 6 pages (6 pages)
05 Aug 2024	CH01	Director's details changed for Mr Mael Antonin Evan Abgrall on 5 April 2024	View PDF Director's details changed for Mr Mael Antonin Evan Abgrall on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP04	Appointment of Thorntons Law Llp as a secretary on 15 July 2024	View PDF Appointment of Thorntons Law Llp as a secretary on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mr Rohith Kulothungan as a director on 15 July 2024	View PDF Appointment of Mr Rohith Kulothungan as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares: 1 £1 ordinary shares divided into 10000 £0.0001 ordinary shares 12/07/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares: 1 £1 ordinary shares divided into 10000 £0.0001 ordinary shares 12/07/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	PSC04	Change of details for Mr Mael Antonin Evan Abgrall as a person with significant control on 5 April 2024	View PDF Change of details for Mr Mael Antonin Evan Abgrall as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AD01	Registered office address changed from 3 Hill Street 3F1 Third Floor, 3 Hill Street Edinburgh EH2 3JP Scotland to 3F1 Third Floor 3 Hill Street Edinburgh EH2 3JP on 1 September 2023	View PDF Registered office address changed from 3 Hill Street 3F1 Third Floor, 3 Hill Street Edinburgh EH2 3JP Scotland to 3F1 Third Floor 3 Hill Street Edinburgh EH2 3JP on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AD01	Registered office address changed from Incubator Edinburgh Business School Edinburgh EH14 4AS United Kingdom to 3 Hill Street 3F1 Third Floor, 3 Hill Street Edinburgh EH2 3JP on 1 September 2023	View PDF Registered office address changed from Incubator Edinburgh Business School Edinburgh EH14 4AS United Kingdom to 3 Hill Street 3F1 Third Floor, 3 Hill Street Edinburgh EH2 3JP on 1 September 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-23 GBP 1	View PDF Incorporation Statement of capital on 2023-01-23 GBP 1 - link opens in a new window - 27 pages (27 pages)

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