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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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2023
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03 Apr 2024 |
AP01 |
Appointment of Mr Douglas Hansen-Luke as a director on 2 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Griffith Mark Williams as a director on 2 April 2024
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30 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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20 Jun 2023 |
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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19 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
19/06/23 Statement of Capital gbp 483.5585
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 14/05/2024
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Ernst Jan Van Orsouw on 1 June 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Ernst Jan Van Orsouw on 1 August 2021
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Ernst Jan Van Orsouw on 21 June 2021
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Glen Illing as a director on 13 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Martin Hjorth Jensen as a director on 9 April 2023
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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14 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2022
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14 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2022
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02 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2022
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02 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2022
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15 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 02/12/2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 14/12/2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 15/11/2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 02/12/2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 14/12/2022
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14 Nov 2022 |
PSC02 |
Notification of The University Court of the University of Edinburgh as a person with significant control on 7 October 2022
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