CARBON BLACK SYSTEM LTD.

Company number SC274301

Date	Type	Description	View / Download
05 Dec 2017	TM01	Termination of appointment of Paul Karl Lettice as a director on 1 October 2017	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(7 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 106,181.45	(3 pages)
28 Jul 2017	AA01	Previous accounting period extended from 31 October 2016 to 30 April 2017	(1 page)
31 Jan 2017	AA	Accounts for a small company made up to 31 October 2015	(8 pages)
19 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(7 pages)
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 89,424.17	(3 pages)
14 Oct 2016	TM01	Termination of appointment of Iain John Gosman Scott as a director on 1 September 2016	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Feb 2016	AD01	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp Kintail House (Suite 4) Beechwood Park Inverness IV2 3BW to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 29 February 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 18,214.44	(9 pages)
28 Oct 2015	AP01	Appointment of Stephen Michael Ryan as a director on 16 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Andrew Slorance as a director on 16 October 2015	(1 page)
30 Jun 2015	AP01	Appointment of Mr Ian Frederick Graham as a director on 31 March 2015	(3 pages)
31 Mar 2015	MR04	Satisfaction of charge SC2743010001 in full	(4 pages)
26 Mar 2015	MR01	Registration of charge SC2743010002, created on 24 March 2015	(11 pages)
23 Mar 2015	AD01	Registered office address changed from C/O Calum I Duncan Corporate Lawyers Ltd 3 Attadale Road Inverness IV3 5QH Scotland to C/O Wright, Johnston & Mackenzie Llp Kintail House (Suite 4) Beechwood Park Inverness IV2 3BW on 23 March 2015	(1 page)
23 Mar 2015	AP04	Appointment of Wjm Secretaries Limited as a secretary on 23 March 2015	(2 pages)
23 Mar 2015	TM02	Termination of appointment of Duncan Corporate (Secretaries) Limited as a secretary on 23 March 2015	(1 page)
02 Mar 2015	MR01	Registration of charge SC2743010001, created on 27 February 2015	(10 pages)
05 Feb 2015	AA	Accounts for a small company made up to 31 October 2014	(8 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
26 Nov 2014	AP01	Appointment of Mr Paul Lettice as a director on 1 August 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 18,214.44	(15 pages)