WE ARE PAWPRINT LIMITED filing history - Find and update company information - GOV.UK

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WE ARE PAWPRINT LIMITED

Company number SC630021

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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)
08 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of ordinary shares of £0.0001 each into ordinary shares of £0.0000001 each 26/06/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of ordinary shares of £0.0001 each into ordinary shares of £0.0000001 each 26/06/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 8 pages (8 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 12.9000	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 12.9000 - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Jan 2020	AP01	Appointment of Mr Thomas Anthony Sermon as a director on 20 December 2019	View PDF Appointment of Mr Thomas Anthony Sermon as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Mark Mccafferty as a director on 20 December 2019	View PDF Appointment of Mr Mark Mccafferty as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Ross Ian Alexander Macnay as a director on 20 December 2019	View PDF Appointment of Mr Ross Ian Alexander Macnay as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	SH02	Sub-division of shares on 1 October 2019	View PDF Sub-division of shares on 1 October 2019 - link opens in a new window - 6 pages (6 pages)
13 Aug 2019	AD01	Registered office address changed from 11 Rutland Street 11, Rutland Street Edinburgh EH1 2AE United Kingdom to C/O Macroberts Llp Excel House 30 Semple Street Edinburgh EH3 8BL on 13 August 2019	View PDF Registered office address changed from 11 Rutland Street 11, Rutland Street Edinburgh EH1 2AE United Kingdom to C/O Macroberts Llp Excel House 30 Semple Street Edinburgh EH3 8BL on 13 August 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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