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SC PULTENEY ROAD LIMITED

Company number 09169024

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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)
21 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2017	MR01	Registration of charge 091690240001, created on 7 March 2017	View PDF Registration of charge 091690240001, created on 7 March 2017 - link opens in a new window - 12 pages (12 pages)
16 Mar 2017	MR01	Registration of charge 091690240002, created on 7 March 2017	View PDF Registration of charge 091690240002, created on 7 March 2017 - link opens in a new window - 9 pages (9 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2016	AP01	Appointment of Mr Richard Ainsworth as a director on 19 September 2016	View PDF Appointment of Mr Richard Ainsworth as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Feb 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 15 pages (15 pages)
10 Dec 2015	AP03	Appointment of Mr Sam Dance as a secretary on 11 August 2014	View PDF Appointment of Mr Sam Dance as a secretary on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	CERTNM	Company name changed SC claypath propco LIMITED\certificate issued on 02/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	View PDF Company name changed SC claypath propco LIMITED\certificate issued on 02/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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