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SCIMITAR PFS 1 LIMITED

Company number 07777403

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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)
06 Sep 2012 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 6 September 2012
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 101
31 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary
14 Dec 2011 TM01 Termination of appointment of David Mcewing as a director
14 Dec 2011 TM01 Termination of appointment of Roger Connon as a director
14 Dec 2011 AP01 Appointment of Timothy Edward Douglas Allan as a director
14 Dec 2011 AP01 Appointment of Thomas Mckenzie Biggart as a director
14 Dec 2011 AP01 Appointment of William Bahlsen Bannister as a director
05 Dec 2011 CERTNM Company name changed continental shelf 528 LIMITED\certificate issued on 05/12/11
  • RES15 ‐ Change company name resolution on 2011-12-02
05 Dec 2011 CONNOT Change of name notice
16 Sep 2011 NEWINC Incorporation