J.W. FILSHILL LIMITED

Company number SC019246

Date	Type	Description	View / Download
04 Aug 2020	MA	Memorandum and Articles of Association	(21 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
03 Sep 2019	AA	Group of companies' accounts made up to 31 January 2019	(29 pages)
11 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
07 Sep 2018	AA	Group of companies' accounts made up to 31 January 2018	(38 pages)
23 Aug 2018	CH01	Director's details changed for Mr Nicholas James Hannah on 23 August 2018	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Ian Alexander Mcdonald as a director on 30 September 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr Craig David Brown as a director on 21 September 2017	(2 pages)
19 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 31 January 2017	(36 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 January 2016	(34 pages)
14 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(8 pages)
26 May 2016	SH06	Cancellation of shares. Statement of capital on 1 October 2015 GBP 170,000	(4 pages)
26 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company allot new share at £1/sum of £3437500 capitalised nd authorised paying up in full 21/12/2015	(6 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 3,712,500	(4 pages)
26 May 2016	SH03	Purchase of own shares.	(3 pages)
06 May 2016	AP01	Appointment of Mr Christopher Stuart Miller as a director on 1 May 2016	(2 pages)
24 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 295,000	(6 pages)
19 Aug 2015	AA	Group of companies' accounts made up to 31 January 2015	(22 pages)
07 Aug 2015	AP01	Appointment of Mr Keith Mitchell Geddes as a director on 3 August 2015	(2 pages)
06 Aug 2015	TM02	Termination of appointment of Fraser Harrison as a secretary on 3 August 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Fraser Harrison as a director on 3 August 2015	(1 page)
06 Aug 2015	AP03	Appointment of Mr Keith Mitchell Geddes as a secretary on 3 August 2015	(2 pages)

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