PENTLAND BRANDS LAKESIDE LIMITED

Company number SC003935

Date	Type	Description	View / Download
17 Apr 2018	TM01	Termination of appointment of Samantha Elizabeth Gilburd as a director on 1 March 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Chirag Yashvant Patel as a director on 1 February 2018	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
19 Jan 2017	SH19	Statement of capital on 19 January 2017 GBP 1,000	(3 pages)
19 Jan 2017	SH20	Statement by Directors	(1 page)
19 Jan 2017	CAP-SS	Solvency Statement dated 06/12/16	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 44,930,618.75	(4 pages)
05 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
07 Jul 2016	MAR	Re-registration of Memorandum and Articles	(11 pages)
07 Jul 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Jul 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Jul 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
12 Jan 2016	CERTNM	Company name changed pentland brands PLC\certificate issued on 12/01/16 RES15 ‐ Change company name resolution on 2016-01-08	(1 page)
12 Jan 2016	CONNOT	Change of name notice	(3 pages)
12 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 44,930,618.5	(6 pages)
24 Jul 2015	CH03	Secretary's details changed for Mr Timothy Edward Cullen on 23 July 2015	(1 page)
23 Jul 2015	CH01	Director's details changed for Mr Andrew Keith Rubin on 23 July 2015	(2 pages)
23 Jul 2015	CH01	Director's details changed for Mr Andrew Michael Long on 23 July 2015	(2 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
29 Apr 2015	TM02	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015	(1 page)
29 Apr 2015	AP03	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015	(2 pages)

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