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Officers. Officer name: Dr Clare Jane Wareing. Change date: 2024-02-01. |
2024-02-02 |
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Accounts. Change account reference date company previous shortened. |
2024-01-29 |
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Accounts. Accounts type total exemption full. |
2024-01-25 |
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Officers. Officer name: Russell George Greig. Termination date: 2024-01-16. |
2024-01-22 |
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Persons with significant control. Psc name: Scottish Investments Limited. Notification date: 2023-12-20. |
2024-01-17 |
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Persons with significant control. Psc name: Clare Jane Wareing. Cessation date: 2023-12-20. |
2024-01-16 |
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Change of constitution. Notice restriction on company articles. |
2023-12-22 |
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Capital. Capital return purchase own shares. |
2023-12-22 |
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Incorporation. Memorandum articles. |
2023-12-21 |
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Resolution. Description: Resolutions. |
2023-12-21 |
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Capital. Capital allotment shares. |
2023-12-21 |
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Capital. Capital cancellation shares. |
2023-12-21 |
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Resolution. Description: Resolutions. |
2023-12-15 |
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Capital. Second filing capital allotment shares. |
2023-11-24 |
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Confirmation statement. Statement with no updates. |
2023-11-13 |
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Officers. Officer name: Dr Timothy Jason Sparey. Appointment date: 2023-09-08. |
2023-09-20 |
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Officers. Appointment date: 2023-09-08. Officer name: Mr James Alexander Fair. |
2023-09-18 |
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Officers. Termination date: 2023-09-08. Officer name: Simon Philip Platt. |
2023-09-18 |
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Officers. Termination date: 2023-04-21. Officer name: Nicola Ann Broughton. |
2023-04-22 |
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Accounts. Accounts type total exemption full. |
2022-12-21 |
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|
Confirmation statement. Statement with updates. |
2022-11-21 |
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|
Incorporation. Memorandum articles. |
2022-10-20 |
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Resolution. Description: Resolutions. |
2022-10-20 |
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Capital. Capital name of class of shares. |
2022-10-20 |
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Capital. Capital variation of rights attached to shares. |
2022-10-20 |
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Mortgage. Charge number: SC5813110001. Charge creation date: 2022-09-20. |
2022-09-28 |
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Officers. Appointment date: 2022-03-25. Officer name: Dr Russell George Greig. |
2022-04-06 |
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Officers. Appointment date: 2022-03-25. Officer name: Mrs Clare Louise Doris. |
2022-04-05 |
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Officers. Termination date: 2022-03-25. Officer name: Julia Mary Brown. |
2022-04-05 |
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Officers. Officer name: Steven Howell. Termination date: 2022-03-25. |
2022-04-05 |
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|
Incorporation. Memorandum articles. |
2022-02-22 |
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Resolution. Description: Resolutions. |
2022-02-22 |
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Capital. Capital allotment shares. |
2022-02-21 |
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Officers. Officer name: Mrs Sally Christina Waterman. Change date: 2021-12-29. |
2022-01-19 |
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Officers. Officer name: Mrs Sally Christina Waterman. Appointment date: 2021-12-01. |
2021-12-29 |
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Confirmation statement. Statement with no updates. |
2021-11-24 |
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Officers. Appointment date: 2021-09-13. Officer name: Dr Diane Seimetz. |
2021-11-24 |
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Officers. Officer name: Dr Steven Howell. Appointment date: 2021-10-01. |
2021-11-24 |
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Accounts. Accounts type total exemption full. |
2021-10-11 |
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Officers. Termination date: 2021-06-25. Officer name: Alan Wise. |
2021-09-20 |
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Officers. Appointment date: 2021-06-25. Officer name: Dr Nicola Ann Broughton. |
2021-07-01 |
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Confirmation statement. Statement with updates. |
2021-01-08 |
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Persons with significant control. Psc name: Dr Clare Jane Wareing. Change date: 2020-06-09. |
2021-01-08 |
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Accounts. Accounts type dormant. |
2021-01-07 |
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|
Accounts. Change account reference date company previous shortened. |
2020-11-16 |
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|
Accounts. Accounts type dormant. |
2020-09-28 |
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|
Incorporation. Memorandum articles. |
2020-06-19 |
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|
Resolution. Description: Resolutions. |
2020-06-19 |
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|
Capital. Capital allotment shares. |
2020-06-12 |
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Officers. Officer name: Mr Alan Wise. Appointment date: 2020-06-09. |
2020-06-10 |
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