KROTOS LTD

Company number SC458616

Date	Type	Description	View / Download
09 Mar 2017	AP01	Appointment of Mr Leslie Peter Benzies as a director on 10 February 2017	(2 pages)
09 Mar 2017	AP01	Appointment of Mr Matthew Llewellyn Spencer Collings as a director on 10 February 2017	(2 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 1.2764	(4 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
05 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(6 pages)
06 Jun 2016	AP01	Appointment of Mr Colin Craigie Grant as a director on 6 June 2016	(2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Orfeas Andreas Boteas on 16 September 2014	(2 pages)
20 May 2016	AP01	Appointment of Mr Matthew David Smith as a director on 18 May 2016	(3 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 1.0327	(4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Apr 2016	SH02	Sub-division of shares on 23 October 2015	(5 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages)
12 Nov 2015	AP01	Appointment of Mr Ian Cleland Ritchie as a director on 30 October 2015	(2 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 1.0227	(4 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision into 10000 ordinary shares of £0.0001 each 23/10/2015	(2 pages)
08 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	(3 pages)
17 Jul 2015	AD01	Registered office address changed from , C/O Harper Macleod Llp, 8 Melville Street, Edinburgh, EH3 7NS to City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 17 July 2015	(1 page)
01 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(13 pages) Download iXBRL
29 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(3 pages)
09 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)