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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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10 Nov 2023 |
AP01 |
Appointment of Dr Sarah Catherine Hardy as a director on 11 October 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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29 Jun 2023 |
TM01 |
Termination of appointment of Stephen John Felstead as a director on 26 May 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Adam Christie as a director on 16 June 2023
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02 Jun 2023 |
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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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 May 2023 |
AD01 |
Registered office address changed from 2 C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 22 May 2023
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17 May 2023 |
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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07 Dec 2022 |
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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07 Dec 2022 |
ANNOTATION |
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25 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of John Maclaren Ogilvie Waddell as a director on 15 February 2022
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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03 Feb 2022 |
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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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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05 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
That all other authorities conferred on the directors prior to the date of passing of this resolution to allot relevant securities or shares are hereby revoked and that all rights of pre-emption under section 561 of the act, the company's existing articles of association; the new articles (as defined below) or otherwise, be disapplied and waived in respect of the allotment 03/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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08 Feb 2021 |
AD01 |
Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB Scotland to 2 C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL on 8 February 2021
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29 Jan 2021 |
AA |
Full accounts made up to 31 August 2020
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23 Oct 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 August 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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