OLD COLLEGE CAPITAL HOLDINGS LIMITED

Company number SC092426

Date	Type	Description	View / Download
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
18 Feb 2016	TM02	Termination of appointment of Ian Kelly Lamb as a secretary on 18 February 2016	(1 page)
18 Feb 2016	AP03	Appointment of Mr Christopher James Cope as a secretary on 18 February 2016	(2 pages)
29 Jan 2016	AA	Full accounts made up to 31 July 2015	(12 pages)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 6,000	(4 pages)
09 Apr 2015	TM01	Termination of appointment of Derek Waddell as a director on 3 April 2015	(1 page)
13 Jan 2015	AA	Full accounts made up to 31 July 2014	(12 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 6,000	(5 pages)
11 Apr 2014	MISC	Section 519	(2 pages)
19 Dec 2013	AA	Accounts made up to 31 July 2013	(14 pages)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 6,000	(5 pages)
25 Oct 2013	AP01	Appointment of Dr Claire Siobhan Brady as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Ian Murphy as a director	(1 page)
28 Jan 2013	AA	Accounts made up to 31 July 2012	(14 pages)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Accounts made up to 31 July 2011	(14 pages)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
21 Dec 2011	CH03	Secretary's details changed for Mr Ian Kelly Lamb on 14 December 2011	(1 page)
21 Dec 2011	CH01	Director's details changed for Mr Derek Waddell on 14 December 2011	(2 pages)
19 Dec 2011	SH08	Change of share class name or designation	(2 pages)
19 Dec 2011	CC04	Statement of company's objects	(2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
01 Nov 2011	AP01	Appointment of Mr Ian Donald Murphy as a director	(2 pages)
01 Nov 2011	AP01	Appointment of Mr Grant Wheeler as a director	(2 pages)
01 Nov 2011	AP01	Appointment of Mr David Cuthbertson Inglis Montgomery as a director	(2 pages)