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RM BRORA LIMITED

Company number SC446546

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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)
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AP01 Appointment of Alan Andrew Nelson as a director on 21 March 2016
21 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 750
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016 SH08 Change of share class name or designation
16 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2015 TM01 Termination of appointment of Kenneth John Paterson as a director on 15 October 2015
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 750
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 AP01 Appointment of Robert Radcliffe as a director
08 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 750
08 Apr 2014 TM01 Termination of appointment of Joan Duncan as a director
08 Apr 2014 TM01 Termination of appointment of Joan Duncan as a director
24 Jan 2014 RP04 Second filing of AP01 previously delivered to Companies House
22 Jan 2014 MR01 Registration of charge 4465460002
13 Jan 2014 RP04 Second filing of AP01 previously delivered to Companies House
07 Jan 2014 AP01 Appointment of Mr Kenneth John Paterson as a director
  • ANNOTATION A second filed AP01 was registered on 13/01/2014.
07 Jan 2014 AP01 Appointment of Ferdinand Wolfgang Hinteregger as a director
  • ANNOTATION A second filed AP01 was registered on 24/01/2014.
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 750.00
07 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create share classes: b,c,d:£1E/a 04/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities