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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08 Sep 2023 |
TM01 |
Termination of appointment of John Michael Jarvis as a director on 8 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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07 Jun 2023 |
AP01 |
Appointment of Mrs Kristen Jean Knox as a director on 15 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Brad Goskowicz as a director on 15 May 2023
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04 Apr 2023 |
AP01 |
Appointment of Dr Edward Green as a director on 23 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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22 Feb 2023 |
AP01 |
Appointment of Professor Andrew Justin Radcliffe Porter as a director on 1 February 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Wellheads Place, Dyce, Aberdeen Wellheads Place Dyce Aberdeen AB21 7PB Scotland to . Wellheads Place Dyce Aberdeen AB21 7GB on 6 January 2023
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19 Dec 2022 |
AD01 |
Registered office address changed from Ferguson Building Craibstone Estate Bucksburn, Aberdeen AB21 9YA to Wellheads Place, Dyce, Aberdeen Wellheads Place Dyce Aberdeen AB21 7PB on 19 December 2022
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17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/11/2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2021
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24 Sep 2021 |
SH03 |
Purchase of own shares.
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17 Sep 2021 |
CS01 |
05/09/21 Statement of Capital gbp 1103855.6
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13 Aug 2021 |
CH01 |
Director's details changed for Dr Carol Jane Phillips on 13 August 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Jan 2021 |
MR01 |
Registration of charge SC0783680007, created on 22 January 2021
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19 Oct 2020 |
MR04 |
Satisfaction of charge 4 in full
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16 Oct 2020 |
MR01 |
Registration of charge SC0783680006, created on 15 October 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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26 Feb 2019 |
AP01 |
Appointment of Mr Brad Goskowicz as a director on 21 February 2019
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