ARYSTA LIFESCIENCE GREAT BRITAIN LIMITED

Company number SC097824

Date	Type	Description	View / Download
07 Oct 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-10-01	(4 pages)
22 Jul 2015	MR01	Registration of charge SC0978240003, created on 13 July 2015	(10 pages)
30 Jun 2015	AP01	Appointment of Mr Roger Edward Richards as a director on 11 June 2015	(2 pages)
17 Feb 2015	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 3-5 Melville Street Edinburgh EH3 7PE on 17 February 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,697,743 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/02/2017	(4 pages)
09 Dec 2014	MA	Memorandum and Articles of Association	(6 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Bond & floating charge 03/11/2014	(7 pages)
19 Nov 2014	TM01	Termination of appointment of Billie Schrecker Flaherty as a director on 3 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Anthony John Risino as a director on 3 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Stephen Caton Forsyth as a director on 3 November 2014	(2 pages)
19 Nov 2014	TM02	Termination of appointment of Arthur Charles Fullerton as a secretary on 3 November 2014	(2 pages)
18 Nov 2014	MR01	Registration of charge SC0978240002, created on 13 November 2014	(29 pages)
12 Nov 2014	AP01	Appointment of Frank Monteiro as a director on 3 November 2014	(4 pages)
12 Nov 2014	AP03	Appointment of Frank Monteiro as a secretary on 3 November 2014	(4 pages)
05 Nov 2014	MR01	Registration of charge SC0978240001, created on 3 November 2014	(25 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 1,697,473	(3 pages)
29 Sep 2014	SH19	Statement of capital on 29 September 2014 GBP 1,697,373.00	(4 pages)
29 Sep 2014	SH20	Statement by Directors	(3 pages)
29 Sep 2014	CAP-SS	Solvency Statement dated 26/09/14	(3 pages)
29 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account from £24,779,999 to zero 26/09/2014	(3 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
03 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,697,373	(6 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
22 Jul 2013	AP01	Appointment of Sarah Jane Maude as a director	(2 pages)
27 May 2013	TM01	Termination of appointment of Stephen James as a director	(1 page)