(CS01) Confirmation statement with no updates 2024-01-10
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 15 Luke Place Broughty Ferry Dundee DD5 3BN Scotland to Dundee University Incubator 3 James Lindsay Place Dundee DD1 5JJ on 2023-04-03
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-01-10
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC6511320001, created on 2022-06-21
filed on: 24th, June 2022
| mortgage
|
Free Download
(7 pages)
|
(CERTNM) Company name changed IN4DERM LTDcertificate issued on 04/05/22
filed on: 4th, May 2022
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 17th, March 2022
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-01-10
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2021-01-25
filed on: 3rd, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 3rd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 2nd, November 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-10-29: 234.35 GBP
filed on: 1st, November 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-11-01: 245.97 GBP
filed on: 1st, November 2021
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-01-31
filed on: 29th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 2021-08-02
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-03-19
filed on: 18th, June 2021
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 27th, January 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-01-25: 199.96 GBP
filed on: 26th, January 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-01-10
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2020-11-25
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-11-27: 146.79 GBP
filed on: 30th, November 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 30th, November 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 20th, November 2020
| resolution
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2020-08-01
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2020-07-24
filed on: 4th, August 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-07-24: 85.00 GBP
filed on: 31st, July 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution
filed on: 30th, July 2020
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-07-24
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP04) On 2020-07-28 - new secretary appointed
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-07-24
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-07-24
filed on: 28th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, January 2020
| incorporation
|
Free Download
(10 pages)
|