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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12 Apr 2024 |
TM01 |
Termination of appointment of Stephen Brown as a director on 31 December 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 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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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2023
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27 Mar 2023 |
SH03 |
Purchase of own shares.
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback 16/01/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Nov 2022 |
AP01 |
Appointment of Mrs Laura Gow as a director on 22 August 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Dr Carol Christine Thomson on 17 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Ms Joanne Kelley on 17 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from C/O Bio Imaging Unit, Basement Medical Block Withiin Glasgow Royal Infirmary 84 Castle Street Glasgow G4 0SF to Bio Imaging Unit, Basement Medical Block within Glasgow Royal Infirmary 84 Castle Street Glasgow G4 0SF on 29 November 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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26 Aug 2022 |
CH01 |
Director's details changed for Dr Claire Elizabeth Madden-Smith on 24 August 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Jul 2022 |
AP01 |
Appointment of Ms Claire Elizabeth Madden-Smith as a director on 1 May 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Dr Carol Christine Thomson on 1 May 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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20 Oct 2020 |
AP01 |
Appointment of Mr Stephen Brown as a director on 1 September 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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