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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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Nov 2023 |
PSC01 |
Notification of Gary Clark as a person with significant control on 31 October 2023
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06 Nov 2023 |
PSC01 |
Notification of Moira Eleanor Ceresa as a person with significant control on 31 October 2023
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06 Nov 2023 |
PSC04 |
Change of details for Mr Edoardo Giulio Ceresa as a person with significant control on 31 October 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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18 Oct 2022 |
SH08 |
Change of share class name or designation
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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24 Dec 2021 |
CH01 |
Director's details changed for Dr Claudia Carla Ceresa on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Ms Emma Stephanie Ceresa on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Doctor Simon Mark Ceresa on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mrs Moira Eleanor Ceresa on 1 December 2021
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01 Dec 2021 |
CH03 |
Secretary's details changed for Edoardo Giulio Ceresa on 1 December 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mr Edoardo Giulio Ceresa as a person with significant control on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Edoardo Giulio Ceresa on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 140 Cumbernauld Road Stepps Glasgow G33 6HA to The Bank 183a Cumbernauld Road Stepps Glasgow G33 6EZ on 1 December 2021
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr Edoardo Giulio Ceresa as a person with significant control on 16 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Giovanna Caterina Teresa Nee Ceresa as a director on 26 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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