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LOW & BONAR LIMITED

Company number SC008349

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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)
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 47,797,684.35
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 47,796,854.2
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 47,796,022.5
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 47,793,035.85
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 47,783,220.90
01 Jun 2017 AP03 Appointment of Erika Britt Percival as a secretary on 1 June 2017
01 Jun 2017 TM02 Termination of appointment of Jeremy Rhodes as a secretary on 1 June 2017
24 May 2017 CS01 Confirmation statement made on 18 May 2017 with no updates
16 May 2017 TM01 Termination of appointment of Michael John Holt as a director on 16 May 2017
03 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That a general meeting other than an annual general meeting may be called on ont less than 14 clear days' notice 12/04/2017
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2017 AA Group of companies' accounts made up to 30 November 2016
13 Apr 2017 TM01 Termination of appointment of John Nicholas Sheldrick as a director on 12 April 2017
29 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 March 2017
  • GBP 47,781,944.05
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 195,991,366.9
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/03/2017
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 47,781,535.90
17 Feb 2017 CH01 Director's details changed for Mr Stephen John Hannam on 14 February 2017
17 Feb 2017 CH01 Director's details changed for Mr John Nicholas Sheldrick on 14 February 2017
17 Feb 2017 CH01 Director's details changed for Mr Michael Andrew Powell on 14 February 2017
17 Feb 2017 CH01 Director's details changed for Wallace Brett Simpson on 14 February 2017
17 Feb 2017 CH01 Director's details changed for Dr Kevin Roger Kenneth Matthews on 14 February 2017
17 Feb 2017 CH01 Director's details changed for Mr Martin Charles Flower on 14 February 2017
17 Feb 2017 CH01 Director's details changed for Dr Geertrui Elizabeth Schoolenberg on 14 February 2017
17 Feb 2017 CH01 Director's details changed for Mr Michael John Holt on 14 February 2017
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 47,762,958.10
15 Feb 2017 AP03 Appointment of Jeremy Rhodes as a secretary on 10 February 2017