SBC LOCHCRAIGS LIMITED

Company number 09500344

Date	Type	Description	View / Download
14 Dec 2016	AP01	Appointment of David Roy Goodwin as a director on 28 November 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Sam William Reynolds as a director on 28 November 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Fabio Salvatore Angelo Spucches as a director on 28 November 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Boris Matthias Christian Schubert as a director on 28 November 2016	(1 page)
14 Dec 2016	AD01	Registered office address changed from Hamilton House High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 14 December 2016	(1 page)
27 Oct 2016	AP01	Appointment of Mr Fabio Salvatore Angelo Spucches as a director on 26 October 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr Boris Matthias Christian Schubert as a director on 30 September 2016	(2 pages)
03 Oct 2016	AD01	Registered office address changed from The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF United Kingdom to Hamilton House High Street Rickmansworth Hertfordshire WD3 1ET on 3 October 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of James Henry Steynor as a director on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Antony John Innes Lowther as a director on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Richard Peter Haywood as a director on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Spencer William Jansen as a director on 30 September 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(8 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
22 Aug 2016	MA	Memorandum and Articles of Association	(20 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2016	TM02	Termination of appointment of Tammy Louise James as a secretary on 1 January 2016	(1 page)
28 Apr 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(5 pages)
14 Jan 2016	AP03	Appointment of Miss Tammy Louise James as a secretary on 1 January 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Spencer William Jansen as a director on 1 January 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Antony John Innes Lowther as a director on 1 January 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Richard Haywood as a director on 1 January 2016	(2 pages)