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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16 Aug 2024 |
AP01 |
Appointment of Mr Guy Burnett Cameron as a director on 8 April 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from Royal Observatory Edinburgh Observatory Road Blackford Hill Edinburgh Midlothian EH9 3HJ Scotland to The National Robotarium Boundary Rd N, Third Gait Heriot Watt Campus Edinburgh Midlothian EH14 4AS on 10 July 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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16 Apr 2024 |
SH02 |
Sub-division of shares on 5 April 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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06 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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21 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from Flat 7 152 Bruntsfield Place Edinburgh EH10 4ER United Kingdom to Royal Observatory Edinburgh Observatory Road Blackford Hill Edinburgh Midlothian EH9 3HJ on 28 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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27 Apr 2022 |
AP02 |
Appointment of Gabriel Directors Ltd as a director on 31 March 2022
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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07 Apr 2022 |
PSC04 |
Change of details for Fergal Joseph Donald Mackie as a person with significant control on 31 March 2022
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 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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31 Mar 2022 |
PSC04 |
Change of details for Mr Fergal Joseph Donald Mackie as a person with significant control on 8 November 2021
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04 Mar 2022 |
AD01 |
Registered office address changed from Flat 7, 152 Bruntsfield Place Flat 7, 152 Bruntsfield Place Edinburgh EH10 4ER United Kingdom to Flat 7 152 Bruntsfield Place Edinburgh EH10 4ER on 4 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from 563 2/2 563 Alexandra Parade Glasgow G31 3DB Scotland to Flat 7, 152 Bruntsfield Place Flat 7, 152 Bruntsfield Place Edinburgh EH10 4ER on 4 March 2022
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03 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2022
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03 Mar 2022 |
SH02 |
Sub-division of shares on 31 January 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr David Malcolm Bowie as a director on 31 January 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 03/03/2022
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares 31/01/2022
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RES10 ‐
Resolution of allotment of securities
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