JICC DBFM HOLDCO LIMITED

Company number SC581531

Date	Type	Description	View / Download
10 May 2019	CH01	Director's details changed for Mr Matthew Templeton on 26 April 2019	(2 pages)
09 May 2019	AP01	Appointment of Mrs Matthew Templeton as a director on 26 April 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Rory William Christie as a director on 26 April 2019	(1 page)
20 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	(5 pages)
26 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(6 pages)
02 Nov 2018	PSC05	Change of details for Space Scotland Limited as a person with significant control on 25 October 2018	(5 pages)
02 Nov 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Nov 2018	SH08	Change of share class name or designation	(2 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 and directors enter into funding 25/10/2018	(1 page)
02 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
26 Oct 2018	MR01	Registration of charge SC5815310001, created on 25 October 2018	(24 pages)
26 Oct 2018	MR01	Registration of charge SC5815310003, created on 25 October 2018	(18 pages)
26 Oct 2018	MR01	Registration of charge SC5815310002, created on 25 October 2018	(16 pages)
26 Oct 2018	MR01	Registration of charge SC5815310004, created on 25 October 2018	(17 pages)
24 Sep 2018	AA01	Current accounting period shortened from 30 November 2018 to 30 September 2018	(1 page)
26 Jul 2018	AP01	Appointment of Lee Richard Simmons as a director on 13 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Philip Mcvey as a director on 13 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Nial Watson Gemmell as a director on 13 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Richard Mcgregor Park as a director on 13 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Garry Edward Sheret as a director on 13 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Alexander Monteith Mccrorie as a director on 13 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Kevin James Bradley as a director on 13 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Colin Malcolm Campbell as a director on 13 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr. Rory William Christie as a director on 13 July 2018	(2 pages)
14 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-14 GBP 100	(36 pages)