GLENFIELD INVICTA LIMITED

Company number SC220455

Date	Type	Description	View / Download
22 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
22 Aug 2016	AUD	Auditor's resignation	(1 page)
20 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 200,000	(7 pages)
07 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(11 pages)
07 Apr 2016	SH19	Statement of capital on 7 April 2016 GBP 200,000	(5 pages)
07 Apr 2016	SH20	Statement by Directors	(1 page)
07 Apr 2016	CAP-SS	Solvency Statement dated 05/04/16	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 11,700,000	(5 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ To revoke the restriction on auth share cap approved 05/04/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
22 Feb 2016	TM01	Termination of appointment of Hans Bo Stubkier as a director on 16 September 2015	(1 page)
27 Sep 2015	AP03	Appointment of Mrs Janet Stasch as a secretary on 16 September 2015	(2 pages)
27 Sep 2015	AP01	Appointment of Mr Paul Henry Boyden as a director on 16 September 2015	(2 pages)
27 Sep 2015	AD01	Registered office address changed from Glenfield Works Queens Drive Kilmarnock Ayrshire KA1 3XF to Lifeways House Shaw Road Prestwick Ayrshire KA9 2LP on 27 September 2015	(1 page)
27 Sep 2015	AP01	Appointment of Mrs Janet Stasch as a director on 16 September 2015	(2 pages)
27 Sep 2015	TM01	Termination of appointment of Niels Aage Kjaer as a director on 16 September 2015	(1 page)
27 Sep 2015	TM02	Termination of appointment of Stephen Bain Bannerman as a secretary on 22 July 2015	(1 page)
27 Sep 2015	TM01	Termination of appointment of Joergen Bo Johansen as a director on 16 September 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 7,200,000	(8 pages)
10 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(13 pages)
14 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 7,200,000	(9 pages)
14 Jul 2014	TM01	Termination of appointment of Fred William Stafford as a director on 11 April 2014	(1 page)
23 May 2014	TM02	Termination of appointment of Peter Schneider as a secretary	(1 page)
23 May 2014	AP03	Appointment of Mr Stephen Bain Bannerman as a secretary	(2 pages)
10 Jan 2014	AA	Full accounts made up to 30 September 2013	(18 pages)