LOW & BONAR LIMITED

Company number SC008349

Date	Type	Description	View / Download
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 65,823,886.9	(9 pages)
30 Sep 2020	TM01	Termination of appointment of Matthew Robert Joy as a director on 30 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Frank Heislitz as a director on 30 September 2020	(1 page)
04 Aug 2020	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 31 July 2020	(1 page)
23 Jul 2020	TM01	Termination of appointment of Richard Ian Ashton as a director on 26 June 2020	(1 page)
16 Jun 2020	MAR	Re-registration of Memorandum and Articles	(36 pages)
16 Jun 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jun 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jun 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 Jun 2020	AP01	Appointment of Miss Antoinette Culbert as a director on 12 June 2020	(2 pages)
15 Jun 2020	AP01	Appointment of Matthew Robert Joy as a director on 12 June 2020	(2 pages)
15 Jun 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
09 Jun 2020	AA	Group of companies' accounts made up to 30 November 2019	(156 pages)
12 May 2020	AP01	Appointment of Thomas Herr as a director on 12 May 2020	(2 pages)
12 May 2020	AP01	Appointment of Dr. Frank Heislitz as a director on 12 May 2020	(2 pages)
12 May 2020	TM01	Termination of appointment of Daniel Alexander Dayan as a director on 12 May 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Peter Michael Bertram as a director on 12 May 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Michael Andrew Powell as a director on 12 May 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Geertrui Elizabeth Schoolenberg as a director on 12 May 2020	(1 page)
12 May 2020	OC	Sanctions scheme of arrangement	(7 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 65,823,886.85	(9 pages)
25 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
25 Nov 2019	MA	Memorandum and Articles of Association	(82 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 05/11/2019	(1 page)