(AA) Full accounts data made up to 2022-06-30
filed on: 8th, March 2023
| accounts
|
Free Download
(24 pages)
|
(SH01) Statement of Capital on 2022-10-13: 617543.00 GBP
filed on: 14th, October 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 14th, October 2022
| resolution
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2021-06-30
filed on: 31st, March 2022
| accounts
|
Free Download
(27 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, September 2021
| incorporation
|
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: 6th, September 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-09-02: 523060.00 GBP
filed on: 3rd, September 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 17th, May 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, December 2020
| incorporation
|
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: 2nd, December 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-11-27: 357171.00 GBP
filed on: 2nd, December 2020
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2020-06-30
filed on: 24th, November 2020
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 12th, August 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 12th, August 2020
| incorporation
|
Free Download
(21 pages)
|
(SH01) Statement of Capital on 2020-06-29: 310804.00 GBP
filed on: 11th, August 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-01-15: 293826.00 GBP
filed on: 22nd, January 2020
| capital
|
Free Download
(4 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, January 2020
| resolution
|
Free Download
(21 pages)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 13th, December 2019
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 19th, September 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 29th, July 2019
| resolution
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 2019-07-15: 242810.00 GBP
filed on: 29th, July 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-07-26
filed on: 26th, July 2019
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 15th, October 2018
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2018-07-09: 209920.00 GBP
filed on: 16th, July 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 16th, July 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 12th, January 2018
| resolution
|
Free Download
(20 pages)
|
(SH01) Statement of Capital on 2017-12-14: 190920.00 GBP
filed on: 18th, December 2017
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 14th, November 2017
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, April 2017
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 26th, April 2017
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-03-22: 103420.00 GBP
filed on: 26th, April 2017
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 9th, January 2017
| resolution
|
Free Download
(21 pages)
|
(SH01) Statement of Capital on 2016-12-14: 93094.00 GBP
filed on: 19th, December 2016
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 6th, December 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2016-06-21 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2016-06-22: 82768.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 8th, January 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Graham Hill Building 50 Richmond Street Glasgow G1 1XP to Biocity Scotland Bo'ness Road Motherwell Lanarkshire ML1 5UH on 2015-12-22
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2015-07-15: 82768.00 GBP
filed on: 20th, July 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 20th, July 2015
| resolution
|
Free Download
|
(AR01) Annual return made up to 2015-06-21 with full list of members
filed on: 15th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, June 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, June 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, June 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 26th, May 2015
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2015-05-20: 55555.00 GBP
filed on: 26th, May 2015
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 2nd, February 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 7 Lawn Park Milngavie, Glasgow Strathclyde G62 6HG to Graham Hill Building 50 Richmond Street Glasgow G1 1XP on 2014-07-22
filed on: 22nd, July 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-06-21 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-06-27: 50000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 11th, March 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2013-06-21 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-05-23: 50000.00 GBP
filed on: 7th, June 2013
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 1 Bellfield Crescent Eddleston Peebles EH45 8RQ Scotland on 2012-07-03
filed on: 3rd, July 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 21st, June 2012
| incorporation
|
Free Download
(7 pages)
|