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SCOTGEMS PLC

Company number 10755475

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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)
11 Sep 2018 CERT21 Certificate of cancellation of share premium account
11 Sep 2018 OC138 Reduction of iss capital and minute (oc)
21 Jun 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2017
  • GBP 504,205.20
08 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2017
  • GBP 503,210.20
31 May 2018 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • GBP 527,837.70
31 May 2018 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 535,337.70
17 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
04 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 24/04/2018
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 504,205.20
  • ANNOTATION Clarification a second filed SH01 was registered on 08/06/2018
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 503,210.20
  • ANNOTATION Clarification a second filed SH01 was registered on 08/6/2018
26 Jun 2017 AD03 Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
26 Jun 2017 AD02 Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Cancelling the entire share premium account 02/06/2017
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 50,001.00
08 Jun 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
07 Jun 2017 IC01 Notice of intention to carry on business as an investment company
07 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
31 May 2017 CERT8A Commence business and borrow
31 May 2017 SH50 Trading certificate for a public company
24 May 2017 AP01 Appointment of William Salomon as a director on 5 May 2017
24 May 2017 AP01 Appointment of James Carl Grinwis Maclaurin as a director on 5 May 2017
24 May 2017 AP01 Appointment of James Anthony Findlay as a director on 5 May 2017
05 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-05
  • GBP 1