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)
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
|
|
|
30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
02 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Provisions of article 3.2 shall not apply to the allotment 28/10/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
|
|
|
12 Jul 2022 |
TM01 |
Termination of appointment of Thomas Scott Nelson as a director on 30 June 2022
|
|
|
07 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Provisions of article 3.2 shall not apply to allotment of equity securities up to 485,961 ordinary shares of £0.005 each 05/04/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Mr Ian Abercrombie as a director on 2 February 2022
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
|
|
|
26 Jul 2021 |
CH01 |
Director's details changed for Prof Christopher Barry Wood on 26 July 2021
|
|
|
26 Jul 2021 |
PSC04 |
Change of details for Mr Christopher Barry Wood as a person with significant control on 26 July 2021
|
|
|
26 Jul 2021 |
CH01 |
Director's details changed for Doctor Stuart William Gordon Smith on 26 July 2021
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
|
|
|
30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
22 Apr 2020 |
TM02 |
Termination of appointment of Martin Quinn as a secretary on 22 July 2019
|
|
|
20 Apr 2020 |
AD01 |
Registered office address changed from Whinnyhall House Kinglassie Glenrothes Fife KY5 0UB Scotland to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 20 April 2020
|
|
|
10 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
|
|
|
24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
11 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
|
|
|
27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
12 Aug 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with updates
|
|
|
28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|