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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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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01 Jun 2020 |
MA |
Memorandum and Articles of Association
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01 Jun 2020 |
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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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
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17 Apr 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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09 Apr 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Hugh Mckellar Lennie as a director on 31 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Anthony Paul Brennan as a director on 31 January 2020
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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2019
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2019 |
AP01 |
Appointment of Mr Ian Richard James Mclennan as a director on 21 November 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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08 Feb 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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21 Dec 2018 |
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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09 Nov 2018 |
AP01 |
Appointment of Ms Mary Jane Brouwers as a director on 5 November 2018
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07 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2018
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07 Sep 2018 |
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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03 Aug 2018 |
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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11 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 11 July 2018
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10 Jul 2018 |
PSC02 |
Notification of Mercia Fund Management Limited as a person with significant control on 10 July 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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06 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
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06 Jul 2018 |
PSC07 |
Cessation of Napier University Ventures Limited as a person with significant control on 15 June 2018
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