LOW & BONAR LIMITED

Company number SC008349

Date	Type	Description	View / Download
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 47,796,854.2	(9 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 47,796,022.5	(9 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 47,793,035.85	(14 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 47,783,220.90	(20 pages)
01 Jun 2017	AP03	Appointment of Erika Britt Percival as a secretary on 1 June 2017	(2 pages)
01 Jun 2017	TM02	Termination of appointment of Jeremy Rhodes as a secretary on 1 June 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 18 May 2017 with no updates	(3 pages)
16 May 2017	TM01	Termination of appointment of Michael John Holt as a director on 16 May 2017	(1 page)
03 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That a general meeting other than an annual general meeting may be called on ont less than 14 clear days' notice 12/04/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Apr 2017	AA	Group of companies' accounts made up to 30 November 2016	(126 pages)
13 Apr 2017	TM01	Termination of appointment of John Nicholas Sheldrick as a director on 12 April 2017	(1 page)
29 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2017 GBP 47,781,944.05	(23 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 195,991,366.9 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/03/2017	(9 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 47,781,535.90	(20 pages)
17 Feb 2017	CH01	Director's details changed for Mr Stephen John Hannam on 14 February 2017	(4 pages)
17 Feb 2017	CH01	Director's details changed for Mr John Nicholas Sheldrick on 14 February 2017	(4 pages)
17 Feb 2017	CH01	Director's details changed for Mr Michael Andrew Powell on 14 February 2017	(4 pages)
17 Feb 2017	CH01	Director's details changed for Wallace Brett Simpson on 14 February 2017	(4 pages)
17 Feb 2017	CH01	Director's details changed for Dr Kevin Roger Kenneth Matthews on 14 February 2017	(4 pages)
17 Feb 2017	CH01	Director's details changed for Mr Martin Charles Flower on 14 February 2017	(4 pages)
17 Feb 2017	CH01	Director's details changed for Dr Geertrui Elizabeth Schoolenberg on 14 February 2017	(4 pages)
17 Feb 2017	CH01	Director's details changed for Mr Michael John Holt on 14 February 2017	(4 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 47,762,958.10	(17 pages)
15 Feb 2017	AP03	Appointment of Jeremy Rhodes as a secretary on 10 February 2017	(3 pages)
15 Feb 2017	TM02	Termination of appointment of Stuart John Haydon as a secretary on 10 February 2017	(2 pages)