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 Jan 2024 |
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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17 Aug 2023 |
CH01 |
Director's details changed for Mr Artem Lukianov on 17 August 2023
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14 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 May 2023 |
PSC04 |
Change of details for Dr Lorenzo Conti as a person with significant control on 20 May 2023
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27 May 2023 |
CH01 |
Director's details changed for Dr Lorenzo Conti on 20 May 2023
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18 May 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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15 Feb 2023 |
AD01 |
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to The National Robotarium, Boundary Road North Third Gait Edinburgh EH14 4AS on 15 February 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Artem Lukianov on 16 January 2023
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24 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Artem Lukianov on 1 October 2022
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22 Sep 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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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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06 Jun 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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02 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2022
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01 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Artem Lukianov on 18 June 2021
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19 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
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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02 Jun 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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25 May 2021 |
AP01 |
Appointment of Dr Jonathan David Knight as a director on 25 May 2021
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05 May 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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03 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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