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EVOLUTION ROPES LIMITED

Company number SC459171

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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)
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 100
17 Nov 2015 SH08 Change of share class name or designation
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2015 AP01 Appointment of Mr Peter Christopher Young as a director on 11 November 2015
13 Nov 2015 AD01 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA on 13 November 2015
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2014 CH02 Director's details changed for Vehicle Storage (Scotland) Limited on 4 October 2013
14 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
17 Sep 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
17 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-17
  • GBP 1