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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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
TM01 |
Termination of appointment of Gary John Loake as a director on 11 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Dr David Mcelroy on 19 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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21 Dec 2023 |
TM01 |
Termination of appointment of Samuel Casasola Zamora as a director on 20 December 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Thomas Geza Solyom Nagy as a director on 31 August 2023
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03 Aug 2023 |
PSC04 |
Change of details for Professor Gary John Loake as a person with significant control on 7 December 2022
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
AD02 |
Register inspection address has been changed to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
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10 Apr 2023 |
AD01 |
Registered office address changed from Citypoint, 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to Douglas House Pentlands Science Park, Bush Loan Penicuik EH26 0PL on 10 April 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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20 Dec 2022 |
TM01 |
Termination of appointment of Yuan Li as a director on 19 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Andrew Steven Durkie as a director on 7 December 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 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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05 Aug 2022 |
AP01 |
Appointment of Mr Samuel Casasola Zamora as a director on 3 August 2022
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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07 Jun 2022 |
AD01 |
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Citypoint, 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD on 7 June 2022
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07 Jun 2022 |
AP04 |
Appointment of Thorntons Law Llp as a secretary on 26 May 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Daniel Rutherford Building Max Born Crescent Edinburgh EH9 3BF United Kingdom to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 7 June 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
SH02 |
Sub-division of shares on 28 March 2022
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