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) |
---|---|---|---|
29 May 2018 | SH01 |
Statement of capital following an allotment of shares on 15 February 2018
|
|
29 May 2018 | SH02 | Sub-division of shares on 25 April 2018 | |
29 May 2018 | RESOLUTIONS |
Resolutions
|
|
30 Oct 2017 | CS01 | Confirmation statement made on 23 September 2017 with no updates | |
27 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
08 May 2017 | AD01 | Registered office address changed from Level 4, Skypark 3 14 Elliot Place Glasgow Glasgow City G3 8EP to Suite 1, Skyhub, Skypark 1 8 Elliot Place Glasgow Glasgow (City Of) G3 8EP on 8 May 2017 | |
08 Nov 2016 | AP01 | Appointment of Mr Albert Nicholl as a director on 1 November 2016 | |
18 Oct 2016 | TM01 | Termination of appointment of Philip Paul Ross as a director on 17 October 2016 | |
18 Oct 2016 | TM01 | Termination of appointment of Martin Chew Izod as a director on 17 October 2016 | |
28 Sep 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
16 Oct 2015 | AAMD | Amended total exemption small company accounts made up to 30 September 2014 | |
24 Sep 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
|
|
16 Apr 2015 | AAMD | Amended total exemption full accounts made up to 30 September 2014 | |
28 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
24 Mar 2015 | AP01 | Appointment of Mr Philip Paul Ross as a director on 5 March 2015 | |
24 Mar 2015 | AP01 | Appointment of Martin Chew Izod as a director on 5 March 2015 | |
12 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 5 March 2015
|
|
12 Mar 2015 | SH02 | Sub-division of shares on 5 March 2015 | |
12 Mar 2015 | RESOLUTIONS |
Resolutions
|
|
28 Jan 2015 | CH01 | Director's details changed for Alexander Papanikolaou on 9 October 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
|
|
15 Aug 2014 | CH03 | Secretary's details changed for Alexander Papanikolaou on 14 August 2014 | |
15 Aug 2014 | AD01 | Registered office address changed from Level 4, Skypark 3 14 Elliot Place Glasgow Glasgow City G3 8EP Scotland to Level 4, Skypark 3 14 Elliot Place Glasgow Glasgow City G3 8EP on 15 August 2014 | |
15 Aug 2014 | CH01 | Director's details changed for Alexander Papanikolaou on 15 August 2014 |