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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04 Dec 2023 |
TM01 |
Termination of appointment of Richard Michael Taylor as a director on 30 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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09 Aug 2023 |
AD01 |
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 9 August 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CERTNM |
Company name changed critical blue LIMITED\certificate issued on 29/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-16
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29 Mar 2023 |
CH01 |
Director's details changed for Richard Michael Taylor on 23 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Theodore a Miracco as a director on 17 January 2023
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17 Mar 2023 |
AP01 |
Appointment of William E Frerichs as a director on 17 January 2023
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07 Jan 2023 |
TM01 |
Termination of appointment of David Stewart as a director on 31 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
PSC02 |
Notification of Lanza Techventures Fund I, Lp as a person with significant control on 23 November 2020
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14 Mar 2022 |
PSC07 |
Cessation of Scottish Enterprise as a person with significant control on 23 November 2020
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14 Mar 2022 |
PSC07 |
Cessation of Herald Investment Management Limited as a person with significant control on 23 November 2020
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22 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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18 Dec 2020 |
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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29 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Nov 2018 |
PSC02 |
Notification of Herald Investment Management Limited as a person with significant control on 30 June 2016
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12 Nov 2018 |
PSC07 |
Cessation of Herald Ventures Ii Limited Partnership as a person with significant control on 7 November 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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