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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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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06 Oct 2023 |
AD01 |
Registered office address changed from Unit 8, the Vision Building Greenmarket Dundee DD1 4QB Scotland to Unit 11 Water's Edge Camperdown Street Dundee DD1 3HY on 6 October 2023
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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24 Jul 2023 |
PSC07 |
Cessation of The University of Dundee as a person with significant control on 18 February 2021
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21 Jul 2023 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 12 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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24 May 2023 |
TM01 |
Termination of appointment of George Carey Boyle as a director on 31 March 2023
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
TM01 |
Termination of appointment of Charles Peter Downes as a director on 18 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Stephen Cartwright as a director on 18 July 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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20 Dec 2021 |
AP01 |
Appointment of Mr George Carey Boyle as a director on 14 December 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Julia Mary Brown as a director on 22 November 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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06 May 2021 |
PSC01 |
Notification of Mukesh Moorjani as a person with significant control on 18 February 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Prof Charles Peter Downes on 16 April 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from Unit 6 Water's Edge Camperdown Street Dundee DD1 3HY Scotland to Unit 8, the Vision Building Greenmarket Dundee DD1 4QB on 22 April 2021
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02 Apr 2021 |
TM01 |
Termination of appointment of Robert Kent as a director on 31 March 2021
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01 Mar 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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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen Cartwright on 27 July 2020
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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