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04 Mar 2026
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04 Mar 2026
Termination of appointment of Jane Elizabeth Gaddum as a director on 3 March 2026
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22 Dec 2025
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22 Dec 2025
Registered office address changed from 1(2F3) Jessfield Terrace Edinburgh EH6 4JR Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 22 December 2025
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17 Nov 2025
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17 Nov 2025
Memorandum and Articles of Association
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17 Nov 2025
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17 Nov 2025
Resolutions
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17 Nov 2025
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17 Nov 2025
Statement of capital following an allotment of shares on 10 November 2025
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13 Aug 2025
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13 Aug 2025
Confirmation statement made on 10 August 2025 with updates
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25 Sep 2024
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25 Sep 2024
Resolutions
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23 Aug 2024
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23 Aug 2024
Confirmation statement made on 10 August 2024 with updates
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22 Jun 2024
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22 Jun 2024
Appointment of Dr Gordon Muirhead as a director on 20 June 2024
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24 Apr 2024
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24 Apr 2024
Appointment of Jane Elizabeth Gaddum as a director on 22 April 2024
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22 Dec 2023
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22 Dec 2023
Appointment of Ms Joanne Kelley as a director on 20 November 2023
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27 Nov 2023
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27 Nov 2023
Sub-division of shares on 20 November 2023
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21 Nov 2023
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21 Nov 2023
Resolutions
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21 Nov 2023
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21 Nov 2023
Memorandum and Articles of Association
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21 Nov 2023
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21 Nov 2023
Change of details for Mr Donald Smith as a person with significant control on 5 October 2017
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21 Nov 2023
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21 Nov 2023
Statement of capital following an allotment of shares on 20 November 2023
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20 Aug 2023
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20 Aug 2023
Confirmation statement made on 10 August 2023 with updates
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24 Aug 2022
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24 Aug 2022
Confirmation statement made on 10 August 2022 with updates
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24 Aug 2022
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24 Aug 2022
Statement of capital following an allotment of shares on 5 March 2022
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13 Dec 2021
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13 Dec 2021
Registered office address changed from Upper Whitfield Upper Whitfield West Linton EH46 7AY Scotland to 1(2F3) Jessfield Terrace Edinburgh EH6 4JR on 13 December 2021
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