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 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jun 2022 |
AP01 |
Appointment of Mr Scott Savage as a director on 28 June 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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23 Jul 2021 |
AD01 |
Registered office address changed from 36 Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ United Kingdom to Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 23 July 2021
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23 Jul 2021 |
AD01 |
Registered office address changed from Suite a, Skyhub, Skypark 1 8 Elliot Place Glasgow Glasgow (City Of) G3 8EP United Kingdom to 36 Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 23 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 May 2021 |
PSC04 |
Change of details for Mr Alex Papanikolaou as a person with significant control on 1 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Alexander Papanikolaou on 1 May 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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06 Feb 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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31 Oct 2019 |
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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04 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Feb 2019 |
AP01 |
Appointment of Mr Stuart Norman Macdonald as a director on 21 February 2019
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27 Feb 2019 |
AP01 |
Appointment of Mr Euan Neill Campbell as a director on 21 February 2019
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21 Nov 2018 |
AD01 |
Registered office address changed from Suite 1, Skyhub, Skypark 1 8 Elliot Place Glasgow Glasgow (City Of) G3 8EP United Kingdom to Suite a, Skyhub, Skypark 1 8 Elliot Place Glasgow Glasgow (City Of) G3 8EP on 21 November 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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