RUA LIFE SCIENCES PLC: Filings

  • Overview

    Company NameRUA LIFE SCIENCES PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC170071
    JurisdictionScotland
    Date of Creation

    What are the latest filings for RUA LIFE SCIENCES PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2025

    96 pagesAA

    Confirmation statement made on Oct 15, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ Scotland to 2 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 5AN on Apr 30, 2025

    1 pagesAD01

    Current accounting period extended from Mar 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Group of companies' accounts made up to Mar 31, 2024

    82 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Caroline Stretton as a director on Jan 26, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 19, 2023

    • Capital: GBP 3,103,013.6
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Lachlan Arthur Smith as a secretary on Nov 01, 2023

    2 pagesAP03

    Termination of appointment of Kathryn Mary Full as a secretary on Nov 01, 2023

    1 pagesTM02

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr John Mckenna on Apr 05, 2023

    2 pagesCH01

    Termination of appointment of Iain Crawford Anthony as a director on Aug 30, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Mar 31, 2023

    83 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    73 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Lachlan Arthur Smith as a director on Mar 31, 2022

    2 pagesAP01

    Appointment of Iain Crawford Anthony as a director on Mar 31, 2022

    2 pagesAP01

    Confirmation statement made on Oct 15, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Pursuant to section 570 of the act to allot equity securities (within the meaning of section 560 (1) of the act) for cash pursuant to the authority conferred by resolution 7, as if section 561(1) of the act did not apply to any such allotment, provided that this power 31/08/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of David Muir Richmond as a director on Aug 31, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0