ANACAIL LIMITED

Company number SC388133

Date	Type	Description	View / Download
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 42.30	(4 pages)
27 Jan 2014	AD01	Registered office address changed from , 11 the Square, University Avenue, Glasgow, G12 8QQ on 27 January 2014	(1 page)
22 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders	(6 pages)
08 Nov 2013	AD01	Registered office address changed from , 13 the Square, University Avenue, Glasgow, G12 8QQ on 8 November 2013	(1 page)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
30 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(5 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 32.31	(4 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
26 Nov 2012	AP01	Appointment of Dr Ian Muirhead as a director	(3 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
13 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
22 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(5 pages)
22 Nov 2011	CH04	Secretary's details changed for Ip2Ipo Services Limited on 3 November 2011	(2 pages)
20 May 2011	AD01	Registered office address changed from , 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom on 20 May 2011	(2 pages)
17 May 2011	TM01	Termination of appointment of D.W. Company Services Limited as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Kenneth Rose as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of D.W. Director 1 Limited as a director	(2 pages)
17 May 2011	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(2 pages)
26 Apr 2011	AA01	Current accounting period shortened from 30 November 2011 to 31 July 2011	(3 pages)
11 Apr 2011	AP04	Appointment of Ip2Ipo Services Limited as a secretary	(3 pages)
11 Apr 2011	SH02	Sub-division of shares on 25 March 2011	(5 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 25/03/2010	(2 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 20.00	(4 pages)
30 Mar 2011	AP01	Appointment of Professor Steven Peter Beaumont as a director	(3 pages)