PROBE ONE LIMITED

Company number SC366379

Date	Type	Description	View / Download
12 Aug 2020	CH01	Director's details changed for Federico Casavantes on 12 August 2020	(2 pages)
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
17 Sep 2019	TM01	Termination of appointment of Michael Ian Rennie as a director on 28 May 2019	(1 page)
10 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
13 Jun 2019	AP01	Appointment of Henry Lee Mcfarlain, Jr as a director on 28 May 2019	(2 pages)
13 Jun 2019	TM02	Termination of appointment of Burness Paull Llp as a secretary on 31 May 2019	(1 page)
13 Jun 2019	AP01	Appointment of Federico Casavantes as a director on 28 May 2019	(2 pages)
13 Jun 2019	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 31 May 2019	(2 pages)
31 May 2019	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on 31 May 2019	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
14 Feb 2018	TM01	Termination of appointment of Matthew John Brejot as a director on 1 February 2018	(1 page)
11 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jan 2018	PSC07	Cessation of Probe Holdings Inc as a person with significant control on 3 July 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
13 Sep 2017	AP01	Appointment of Mr Michael Ian Rennie as a director on 13 September 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Tom Dunn as a director on 3 July 2017	(1 page)
08 Aug 2017	AP04	Appointment of Burness Paull Llp as a secretary on 3 July 2017	(2 pages)
08 Aug 2017	TM02	Termination of appointment of Burness Paull Llp as a secretary on 3 July 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mr Matthew John Brejot as a director on 3 July 2017	(2 pages)
28 Jul 2017	AP03	Appointment of Burness Paull Llp as a secretary on 3 July 2017	(2 pages)
28 Jul 2017	AD01	Registered office address changed from C/O Turcan Connell Sutherland House 149 st Vincent Street Glasgow Scotland G2 5NW Scotland to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 28 July 2017	(1 page)
19 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,011,562	(4 pages)
03 Jul 2017	TM01	Termination of appointment of Norman Kirk as a director on 29 June 2017	(1 page)