PINDAR SCARBOROUGH LTD

Company number 07520900

Date	Type	Description	View / Download
23 Jan 2018	AA	Full accounts made up to 31 May 2017	(23 pages)
20 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
03 Nov 2016	AA	Full accounts made up to 31 May 2016	(25 pages)
28 Oct 2016	TM01	Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Lee David Richardson as a director on 27 October 2016	(2 pages)
15 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(5 pages)
15 Feb 2016	AD01	Registered office address changed from C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX to The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX on 15 February 2016	(1 page)
12 Nov 2015	AP01	Appointment of Mr Peter Greaves as a director on 2 November 2015	(2 pages)
06 Nov 2015	AP03	Appointment of Mrs Sarah Belinda Newbould as a secretary on 2 September 2015	(2 pages)
23 Oct 2015	AA	Full accounts made up to 31 May 2015	(20 pages)
01 Oct 2015	TM01	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015	(1 page)
01 Oct 2015	TM02	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015	(1 page)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The company's execution, delivery and performance of each of the documents to which it is to be a party are hereby approved. Accession as guarantor (npa deed of accession, securities purchase agreement, borrower and purchasers. An accession as a chargor, the security agent. An intercreditor deed, director's certificate. Other company business. 02/09/2015	(19 pages)
09 Sep 2015	MR01	Registration of charge 075209000005, created on 2 September 2015	(11 pages)
01 Sep 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
27 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
27 Aug 2015	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
24 Feb 2015	AA	Full accounts made up to 31 May 2014	(20 pages)
10 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(5 pages)
06 Mar 2014	AD01	Registered office address changed from Brinkworth Rush Airfield Business Park Elvington York North Yorkshire YO41 4AU on 6 March 2014	(1 page)
05 Mar 2014	AP01	Appointment of Mr Stephen Tony Goodman as a director	(2 pages)
05 Mar 2014	AP03	Appointment of Mr Stephen Tony Goodman as a secretary	(2 pages)
14 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	(4 pages)
07 Nov 2013	AA	Full accounts made up to 31 May 2013	(20 pages)
13 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(4 pages)

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