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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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the directors be authorised to allot various shares to the values of £280.051 and £392.072, and up to 500000 ordinary shares of £0.0001 each 04/03/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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13 Jul 2023 |
AP01 |
Appointment of Mr Donal Martin Fullerton as a director on 20 June 2023
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04 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Mar 2023 |
TM01 |
Termination of appointment of Claire Treacy as a director on 3 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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15 Feb 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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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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22 Dec 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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Sep 2022 |
TM01 |
Termination of appointment of John Gordon Stevenson as a director on 5 September 2022
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05 Aug 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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24 Jun 2022 |
TM01 |
Termination of appointment of Christopher John Nash as a director on 23 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Wallace Brett Simpson as a director on 2 June 2022
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04 Apr 2022 |
AP01 |
Appointment of Mrs Eleanor Bentley as a director on 1 April 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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03 Nov 2021 |
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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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of James Arthur Richard Boyd as a director on 21 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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