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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20 Mar 2024 |
TM01 |
Termination of appointment of Karl Landert as a director on 11 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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16 Oct 2023 |
MR04 |
Satisfaction of charge SC4162390001 in full
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2023 |
SH08 |
Change of share class name or designation
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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14 Nov 2022 |
PSC02 |
Notification of Cambridge Cognition Holdings Plc as a person with significant control on 25 October 2022
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14 Nov 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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14 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Mark Büsser as a director on 25 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Jürgen Bauer as a director on 25 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of William Charles Louv as a director on 25 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of William Douglas Bain as a director on 25 October 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Stephen Daniel Symonds as a director on 25 October 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Office 5 Unit C Logie Court Stirling FK9 4NF Scotland to 48 st. Vincent Street Glasgow G2 5HS on 14 November 2022
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30 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2021
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14 Sep 2022 |
PSC07 |
Cessation of Karl Landert as a person with significant control on 16 April 2016
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 14/09/2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Aug 2021 |
AD01 |
Registered office address changed from Logie Court Stirling University Innovation Park Upper Floor, Wing C Stirling FK9 4NF Scotland to Office 5 Unit C Logie Court Stirling FK9 4NF on 2 August 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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