Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
|
|
|
13 Nov 2023 |
AD01 |
Registered office address changed from Unit 14/15 Doherty Building Pentland Science Park Bush Loan Penicuik EH26 0PZ Scotland to Unit 14/15 Doherty Innovation Centre Pentland Science Park Bush Loan Penicuik EH26 0PZ on 13 November 2023
|
|
|
13 Nov 2023 |
AD01 |
Registered office address changed from Douglas House Pentlands Science Park Bush Loan Penicuik Midlothian EH26 0PZ Scotland to Unit 14/15 Doherty Building Pentland Science Park Bush Loan Penicuik EH26 0PZ on 13 November 2023
|
|
|
01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
|
|
|
10 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
04 Aug 2023 |
PSC07 |
Cessation of Andrew Mark Hall-Ponsele as a person with significant control on 28 October 2022
|
|
|
04 Aug 2023 |
PSC07 |
Cessation of Alan Norman Hale as a person with significant control on 31 August 2022
|
|
|
04 Aug 2023 |
PSC07 |
Cessation of Lina Gasiūnaitė as a person with significant control on 6 October 2022
|
|
|
15 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
|
|
|
17 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
|
|
|
16 Nov 2022 |
TM01 |
Termination of appointment of Andrew Mark Hall-Ponselè as a director on 28 October 2022
|
|
|
16 Nov 2022 |
TM01 |
Termination of appointment of Lina Gasiunaite as a director on 28 October 2022
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Mr Ross Andrew Mcdermid as a director on 6 October 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Aug 2022 |
TM01 |
Termination of appointment of Alan Norman Hale as a director on 31 August 2022
|
|
|
03 May 2022 |
MR01 |
Registration of charge SC4956250001, created on 2 May 2022
|
|
|
12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Professor Richard Andrew Hammond as a director on 29 March 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
|
|
|
31 Jan 2022 |
CH01 |
Director's details changed for Mr Alan Norman Hale on 1 January 2022
|
|
|
31 Jan 2022 |
AP01 |
Appointment of Mrs Fiona Anne Marshall as a director on 1 January 2022
|
|