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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23 Jan 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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02 Oct 2023 |
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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07 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Aug 2023 |
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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28 Jul 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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15 May 2023 |
TM01 |
Termination of appointment of Deryck Forsyth Brown as a director on 2 May 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr David Shane Gladding as a director on 14 February 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Oct 2022 |
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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30 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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30 Dec 2021 |
CH01 |
Director's details changed for David Mckay on 30 December 2021
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Mark Andrew Rosten as a director on 31 October 2021
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14 Nov 2021 |
TM01 |
Termination of appointment of Neil David Crabb as a director on 31 October 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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08 Feb 2021 |
AD01 |
Registered office address changed from School of Computing Science & Digital Media Robert Gordon University (Professor John Mccall) Garthdee Road Aberdeen AB10 7GJ Scotland to 30 East Park Road Kintore Inverurie AB51 0FE on 8 February 2021
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12 Oct 2020 |
AP01 |
Appointment of Dr. Deryck Forsyth Brown as a director on 10 August 2020
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Mar 2020 |
PSC02 |
Notification of Frontier Ip Limited as a person with significant control on 5 February 2020
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11 Mar 2020 |
SH02 |
Sub-division of shares on 5 February 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 29/01/2020
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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 alteration of Articles of Association
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04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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