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Company number SC540010

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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)
22 Mar 2017 CH01 Director's details changed for Mr Leslie Peter Benzies on 22 March 2017
22 Mar 2017 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 29 Constitution Street Edinburgh EH6 7BS on 22 March 2017
03 Mar 2017 AA01 Current accounting period extended from 31 July 2017 to 31 October 2017
10 Oct 2016 MA Memorandum and Articles of Association
10 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2016 NM06 Change of name with request to seek comments from relevant body
04 Aug 2016 CERTNM Company name changed calex incorporations (no. 2) LIMITED\certificate issued on 04/08/16
  • CONNOT ‐ Change of name notice
04 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-21
11 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted