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GEORGE MEWES CHEESE EDINBURGH LIMITED

Company number SC508257

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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)
13 Jul 2016	CH01	Director's details changed for Mr George Mewes on 1 June 2016	View PDF Director's details changed for Mr George Mewes on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 6.00	View PDF Statement of capital following an allotment of shares on 5 January 2016 GBP 6.00 - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	AP01	Appointment of Removed Under Section 1095 as a director on 23 November 2015 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	View PDF Appointment of Removed Under Section 1095 as a director on 23 November 2015 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective. - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	CH01	Director's details changed for Mr Andrew Milburn Whyte on 1 January 2016	View PDF Director's details changed for Mr Andrew Milburn Whyte on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AP01	Appointment of Mrs Dragana Whyte as a director on 23 November 2015	View PDF Appointment of Mrs Dragana Whyte as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AP01	Appointment of Mr Andrew Milburn Whyte as a director on 23 November 2015	View PDF Appointment of Mr Andrew Milburn Whyte as a director on 23 November 2015 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
07 Oct 2015	MR01	Registration of charge SC5082570001, created on 1 October 2015	View PDF Registration of charge SC5082570001, created on 1 October 2015 - link opens in a new window - 7 pages (7 pages)
23 Sep 2015	AD01	Registered office address changed from 106 Byres Road Glasgow G12 8TB Scotland to 3 Dean Park Street Edinburgh EH4 1JN on 23 September 2015	View PDF Registered office address changed from 106 Byres Road Glasgow G12 8TB Scotland to 3 Dean Park Street Edinburgh EH4 1JN on 23 September 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-12 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-12 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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