AARDVARK CLEAR MINE LIMITED

Company number SC080167

Date	Type	Description	View / Download
04 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The issue of the three extra shares on 15 october 2019 be ratified by the directors 21/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
25 Nov 2019	PSC01	Notification of Ahmed Al-Suwayed as a person with significant control on 21 November 2019	(2 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 2,550	(3 pages)
22 Nov 2019	AP01	Appointment of Mr Abdullah Al-Suwayed as a director on 21 November 2019	(2 pages)
22 Nov 2019	PSC01	Notification of David St John-Claire as a person with significant control on 21 November 2019	(2 pages)
22 Nov 2019	PSC01	Notification of Abdullah Al-Suwayed as a person with significant control on 21 November 2019	(2 pages)
22 Nov 2019	MR04	Satisfaction of charge SC0801670018 in full	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(4 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 106	(3 pages)
19 Sep 2019	MR04	Satisfaction of charge SC0801670016 in part	(1 page)
19 Sep 2019	MR04	Satisfaction of charge SC0801670017 in full	(1 page)
19 Sep 2019	MR04	Satisfaction of charge 15 in full	(1 page)
19 Sep 2019	MR04	Satisfaction of charge SC0801670016 in full	(1 page)
23 Feb 2019	TM01	Termination of appointment of Wolfgang Herbert Heinl as a director on 22 February 2019	(1 page)
27 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
27 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
12 Oct 2018	MR01	Registration of charge SC0801670018, created on 25 September 2018	(24 pages)
30 May 2018	AP03	Appointment of Mr Eric George Fenwick as a secretary on 31 March 2018	(2 pages)
24 Apr 2018	MR01	Registration of charge SC0801670017, created on 17 April 2018	(5 pages)
06 Feb 2018	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
12 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
02 Aug 2017	AP01	Appointment of Mr David St John-Claire as a director on 1 August 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Colin Peter Welsh as a director on 1 August 2017	(1 page)
02 Aug 2017	PSC07	Cessation of Stuart Benjamin St John-Claire as a person with significant control on 1 August 2017	(1 page)
02 Aug 2017	PSC01	Notification of Russell Dolman as a person with significant control on 2 August 2017	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next