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APIARY INVESTMENTS HOLDINGS LIMITED

Company number SC428206

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new shares 10/10/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new shares 10/10/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 USD 60,130,000.00 GBP 1.00	View PDF Statement of capital following an allotment of shares on 10 October 2012 USD 60,130,000.00 GBP 1.00 - link opens in a new window - 10 pages (10 pages)
25 Oct 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 July 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	TM01	Termination of appointment of Shauna Powell as a director	View PDF Termination of appointment of Shauna Powell as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AP01	Appointment of Kurt Gamelin as a director	View PDF Appointment of Kurt Gamelin as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AP01	Appointment of James Mccoll as a director	View PDF Appointment of James Mccoll as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 22 August 2012	View PDF Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 22 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	View PDF Termination of appointment of D.W. Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM01	Termination of appointment of D.W. Director 1 Limited as a director	View PDF Termination of appointment of D.W. Director 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM01	Termination of appointment of Kenneth Rose as a director	View PDF Termination of appointment of Kenneth Rose as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM01	Termination of appointment of D.W. Company Services Limited as a director	View PDF Termination of appointment of D.W. Company Services Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AP01	Appointment of Miss Shauna Margaret Powell as a director	View PDF Appointment of Miss Shauna Margaret Powell as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AP01	Appointment of Mr Douglas Grahame Hawkins as a director	View PDF Appointment of Mr Douglas Grahame Hawkins as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	CERTNM	Company name changed dunwilco (1760) LIMITED\certificate issued on 08/08/12 CONNOT ‐	View PDF Company name changed dunwilco (1760) LIMITED\certificate issued on 08/08/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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