MACTAGGART HERITABLE LIMITED

Company number 09760580

Date	Type	Description	View / Download
12 Jan 2016	AP01	Appointment of Peter Nelson Armstrong as a director on 1 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Robert Henry Haldane Peto as a director on 1 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Philip Auld Mactaggart as a director on 1 January 2016	(2 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 1,906,802	(6 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(59 pages)
05 Jan 2016	MR01	Registration of charge 097605800001, created on 31 December 2015	(27 pages)
31 Dec 2015	SH20	Statement by Directors	(1 page)
31 Dec 2015	SH19	Statement of capital on 31 December 2015 GBP 953,401	(5 pages)
31 Dec 2015	CAP-SS	Solvency Statement dated 22/12/15	(1 page)
31 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2015	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
09 Dec 2015	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
09 Dec 2015	SH20	Statement by Directors	(1 page)
09 Dec 2015	SH19	Statement of capital on 9 December 2015 GBP 1	(4 pages)
09 Dec 2015	CAP-SS	Solvency Statement dated 17/11/15	(1 page)
09 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 USD 0.50 GBP 1	(4 pages)
08 Dec 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
03 Sep 2015	TM01	Termination of appointment of Richard Paul Mellish as a director on 3 September 2015	(1 page)
03 Sep 2015	AP03	Appointment of Richard Paul Mellish as a secretary on 3 September 2015	(2 pages)
03 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-03 USD .5	(60 pages)