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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30 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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08 Mar 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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06 Mar 2023 |
CH01 |
Director's details changed for Dr Derek Gilchrist on 6 March 2023
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06 Mar 2023 |
CH03 |
Secretary's details changed for Mr Neal Lindsay Millar on 6 March 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Alexander Earl Pickett as a director on 3 February 2023
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
SH02 |
Sub-division of shares on 3 February 2023
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
12,275 ordinary shares of £0.01 each and 11,400 preferred shares of £0.01 each be divided into 1,227,500 ordinary shares of £0.0001 each and 1,140,000 preferred shares of £0.0001 each 03/02/2023
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15 Dec 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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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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21 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Nov 2022 |
PSC07 |
Cessation of Scottish Enterprise as a person with significant control on 7 February 2019
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14 Oct 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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14 Jul 2022 |
AP01 |
Appointment of Mr Gregor Caldow as a director on 1 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Bonnie Phillips Dean as a director on 30 June 2022
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03 Mar 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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12 Oct 2021 |
TM01 |
Termination of appointment of Neal Peter Juster as a director on 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Ms Bonnie Phillips Dean as a director on 30 September 2021
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22 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2019
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21 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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