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GK10222

Company number SC010222

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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)
28 Jun 2018 SH06 Cancellation of shares. Statement of capital on 17 May 2018
  • GBP 505
28 Jun 2018 SH08 Change of share class name or designation
28 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 31/12/2017
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
  • ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 27/02/2018
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
06 Jan 2014 TM01 Termination of appointment of Hugh King as a director
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Jul 2011 TM01 Termination of appointment of Margaret King as a director
30 Mar 2011 MISC Section 519
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Hugh King on 31 January 2011
31 Jan 2011 CH01 Director's details changed for Margaret King on 31 January 2011
31 Jan 2011 CH01 Director's details changed for Graeme Euan King on 31 January 2011
22 Jun 2010 CH01 Director's details changed for Charles Edmund Hughes on 31 December 2009
22 Jun 2010 CH03 Secretary's details changed for Graeme Euan King on 31 December 2009
22 Jun 2010 CH01 Director's details changed for Mrs Gillian Elizabeth King on 31 December 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Margaret King on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Graeme Euan King on 12 January 2010