Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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26 Sep 2017 |
PSC02 |
Notification of Elm Trading Limited as a person with significant control on 4 August 2017
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26 Sep 2017 |
PSC07 |
Cessation of Andrew Charles Denholm Hobley as a person with significant control on 4 August 2017
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26 Sep 2017 |
AD01 |
Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD to 7 Dundas Street Edinburgh Scotland EH3 6QG on 26 September 2017
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07 Aug 2017 |
TM01 |
Termination of appointment of Andrew Charles Denholm Hobley as a director on 4 August 2017
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07 Aug 2017 |
TM01 |
Termination of appointment of Richard John Myers as a director on 4 August 2017
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07 Aug 2017 |
AP01 |
Appointment of Roger Skeldon as a director on 4 August 2017
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07 Aug 2017 |
AP03 |
Appointment of Edward William Mole as a secretary on 4 August 2017
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07 Aug 2017 |
AP01 |
Appointment of Mr Edward William Mole as a director on 4 August 2017
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07 Aug 2017 |
AP01 |
Appointment of Mr Stephen Richards Daniels as a director on 4 August 2017
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30 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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11 Nov 2016 |
CS01 |
Confirmation statement made on 30 October 2016 with updates
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15 Sep 2016 |
AA01 |
Previous accounting period shortened from 31 October 2016 to 31 March 2016
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18 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2016 |
MR01 |
Registration of charge SC4357350010, created on 10 August 2016
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04 Aug 2016 |
MR01 |
Registration of charge SC4357350007, created on 1 August 2016
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04 Aug 2016 |
MR01 |
Registration of charge SC4357350008, created on 1 August 2016
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04 Aug 2016 |
MR01 |
Registration of charge SC4357350009, created on 1 August 2016
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04 Aug 2016 |
MR04 |
Satisfaction of charge SC4357350005 in full
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04 Aug 2016 |
MR04 |
Satisfaction of charge SC4357350006 in full
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04 Aug 2016 |
MR04 |
Satisfaction of charge SC4357350003 in full
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04 Aug 2016 |
MR04 |
Satisfaction of charge SC4357350004 in full
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04 Aug 2016 |
MR04 |
Satisfaction of charge SC4357350001 in full
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04 Aug 2016 |
MR04 |
Satisfaction of charge SC4357350002 in full
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