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GLENMUCKLOCH RESTORATION LIMITED

Company number 08506886

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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)
04 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 April 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 April 2014 - link opens in a new window - 16 pages (16 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 500,001.00 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2020.	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 500,001.00 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2020. - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 04/12/14. ANNOTATION Clarification a second filing AR01 was registered on 04/12/14 and 05/08/2020.	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 04/12/14. ANNOTATION Clarification a second filing AR01 was registered on 04/12/14 and 05/08/2020. - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	TM01	Termination of appointment of Julian Lamont as a director	View PDF Termination of appointment of Julian Lamont as a director - link opens in a new window - 1 page (1 page)
30 Oct 2013	AA01	Current accounting period extended from 30 April 2014 to 26 October 2014	View PDF Current accounting period extended from 30 April 2014 to 26 October 2014 - link opens in a new window - 1 page (1 page)
17 May 2013	TM01	Termination of appointment of John Kerr as a director	View PDF Termination of appointment of John Kerr as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	AP03	Appointment of Michael James Mcgrath as a secretary	View PDF Appointment of Michael James Mcgrath as a secretary - link opens in a new window - 3 pages (3 pages)
17 May 2013	AP01	Appointment of Mark Oddy as a director	View PDF Appointment of Mark Oddy as a director - link opens in a new window - 3 pages (3 pages)
17 May 2013	AP01	Appointment of Stephen Pringle as a director	View PDF Appointment of Stephen Pringle as a director - link opens in a new window - 3 pages (3 pages)
17 May 2013	AP01	Appointment of Mr Julian Callum Lamont as a director	View PDF Appointment of Mr Julian Callum Lamont as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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