AP01 |
New director was appointed on 2023-10-01
filed on: 3rd, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2023-01-31
filed on: 12th, June 2023
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2023-04-25
filed on: 26th, April 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-02-03: 141.11 GBP
filed on: 15th, February 2023
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-02-01
filed on: 3rd, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-12-16
filed on: 31st, January 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 1st, December 2022
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2022-01-31
filed on: 15th, June 2022
|
accounts |
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2022-03-28: 139.66 GBP
filed on: 4th, April 2022
|
capital |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2022-01-31
filed on: 10th, February 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-11-10: 137.45 GBP
filed on: 26th, January 2022
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-01-31
filed on: 20th, December 2021
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: 2021-10-28
filed on: 29th, October 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020-08-09 director's details were changed
filed on: 25th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-02-25
filed on: 25th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-02-25
filed on: 25th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-01-31
filed on: 19th, January 2021
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 22nd, November 2019
|
resolution |
Free Download
(73 pages)
|
AA |
Accounts for a small company made up to 2019-01-31
filed on: 1st, November 2019
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2018-11-27
filed on: 28th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-27
filed on: 4th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-01-31
filed on: 2nd, July 2018
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 24th, May 2018
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-09
filed on: 20th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-09
filed on: 20th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-01-31
filed on: 15th, February 2018
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-01-24: 131.48 GBP
filed on: 6th, February 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 6th, February 2018
|
resolution |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2017-01-31
filed on: 30th, October 2017
|
accounts |
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2017-05-26: 130.00 GBP
filed on: 8th, June 2017
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2016-01-31
filed on: 4th, November 2016
|
accounts |
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2016-07-26: 110.00 GBP
filed on: 18th, August 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-18: 105.00 GBP
filed on: 21st, April 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 12th, April 2016
|
resolution |
Free Download
(72 pages)
|
AR01 |
Annual return made up to 2016-01-13 with full list of members
filed on: 13th, January 2016
|
annual return |
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX Scotland to Nine Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX on 2016-01-13
filed on: 13th, January 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-22
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-01-31
filed on: 14th, October 2015
|
accounts |
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2015-08-11: 85.00 GBP
filed on: 18th, August 2015
|
capital |
Free Download
(4 pages)
|
AP03 |
On 2015-07-08 - new secretary appointed
filed on: 10th, July 2015
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2015-07-08
filed on: 10th, July 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-03-19: 60.00 GBP
filed on: 23rd, March 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-01-13 with full list of members
filed on: 17th, February 2015
|
annual return |
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2015-02-17: 55.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX on 2014-10-16
filed on: 16th, October 2014
|
address |
Free Download
(2 pages)
|
AP03 |
On 2014-05-27 - new secretary appointed
filed on: 30th, June 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-01-28
filed on: 13th, February 2014
|
officers |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2014-01-27
filed on: 30th, January 2014
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-01-28: 55.00 GBP
filed on: 30th, January 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, January 2014
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, January 2014
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 30th, January 2014
|
resolution |
Free Download
(82 pages)
|
AP01 |
New director was appointed on 2014-01-28
filed on: 30th, January 2014
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2014-01-13 director's details were changed
filed on: 14th, January 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, January 2014
|
incorporation |
Free Download
(36 pages)
|