57NORTH HACKLAB LTD

Company number SC470230

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Date	Type	Description	View / Download
26 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
21 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(5 pages) Download iXBRL
10 Mar 2017	CH01	Director's details changed for Edward William Watson on 1 April 2015	(3 pages)
09 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(4 pages)
09 Mar 2017	CH01	Director's details changed for David Hibberd on 17 June 2016	(2 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
15 Jun 2016	MA	Memorandum and Articles of Association	(19 pages)
15 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 May 2016	TM01	Termination of appointment of Carl Joseph Anderson as a director on 24 April 2016	(1 page)
02 May 2016	AP01	Appointment of Mr Kevin Mulhern as a director on 24 April 2016	(2 pages)
29 Apr 2016	CH01	Director's details changed for Edward William Watson on 25 February 2016	(2 pages)
15 Mar 2016	AR01	Annual return made up to 18 February 2016 no member list	(6 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
07 Jul 2015	CH01	Director's details changed for Edward William Watson on 6 May 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 18 February 2015 no member list	(6 pages)
24 Feb 2015	MA	Memorandum and Articles of Association	(19 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Nov 2014	AP01	Appointment of Robert Mcwilliam as a director on 6 October 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Calum Chisholm as a director on 5 October 2014	(1 page)
07 Nov 2014	AP01	Appointment of David Hibberd as a director on 6 October 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Iain Ross Learmonth as a director on 5 October 2014	(1 page)
14 Jul 2014	AP01	Appointment of Calum Chisholm as a director on 20 May 2014	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Tony Shannon as a director	(1 page)
21 Mar 2014	CH01	Director's details changed for Edward William Watson on 21 March 2014	(2 pages)
21 Mar 2014	CH01	Director's details changed for Carl Anderson on 21 March 2014	(2 pages)