CH01 |
On 18th April 2024 director's details were changed
filed on: 18th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th April 2024 director's details were changed
filed on: 18th, April 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th February 2024
filed on: 1st, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(12 pages)
|
AP02 |
New person appointed on 5th September 2023 to the position of a member
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th July 2023
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th July 2023
filed on: 9th, August 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st May 2023: 12616.18 GBP
filed on: 14th, June 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 15th May 2023
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 27th March 2023: 12380.89 GBP
filed on: 4th, May 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th April 2023: 12366.60 GBP
filed on: 19th, April 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th February 2023: 12278.36 GBP
filed on: 28th, February 2023
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 9th, February 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, February 2023
| incorporation
|
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 27th January 2023: 11791.33 GBP
filed on: 8th, February 2023
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 23rd May 2022: 8206.53 GBP
filed on: 25th, May 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 15th May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 7th February 2022: 8098.09 GBP
filed on: 1st, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th January 2022: 8041.38 GBP
filed on: 31st, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 9th, August 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 15th July 2021
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th May 2021
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th April 2021
filed on: 26th, April 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
SH01 |
Statement of Capital on 12th February 2021: 7932.94 GBP
filed on: 25th, February 2021
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Dr Matthew J Baker Technology & Innovation Centre Level 7 99 George Street Glasgow G1 1rd Scotland on 24th February 2021 to Suite Rc534, Royal College Building 204 George Street Glasgow G1 1XW
filed on: 24th, February 2021
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 24th December 2020: 7625.91 GBP
filed on: 12th, January 2021
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, January 2021
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, January 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 24th August 2020: 6904.91 GBP
filed on: 25th, September 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 24th, September 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, September 2020
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 21st, July 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 15th May 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st October 2019
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th May 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 6th February 2019
filed on: 22nd, May 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 6th February 2019
filed on: 22nd, May 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 6th February 2019
filed on: 22nd, May 2019
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th March 2019: 4654.48 GBP
filed on: 2nd, April 2019
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th March 2019
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2019
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2019
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st May 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 6th February 2019
filed on: 15th, February 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th February 2019: 3907.26 GBP
filed on: 15th, February 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 15th, February 2019
| resolution
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 15th May 2018
filed on: 27th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th May 2018: 2000.00 GBP
filed on: 24th, May 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 18th May 2018
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2017
filed on: 24th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th May 2017
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 16th, May 2016
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 16th May 2016: 30.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|