PELAGIA SHETLAND LIMITED

Company number SC094953

Date	Type	Description	View / Download
05 Mar 2018	TM01	Termination of appointment of Sandra Mary Laurenson as a director on 27 February 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
13 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 13 February 2018	(2 pages)
24 Jan 2018	PSC02	Notification of Pelagia As as a person with significant control on 28 February 2017	(2 pages)
29 Dec 2017	MR01	Registration of charge SC0949530012, created on 21 December 2017	(21 pages)
29 Dec 2017	MR01	Registration of charge SC0949530013, created on 21 December 2017	(32 pages)
29 Dec 2017	MR01	Registration of charge SC0949530011, created on 21 December 2017	(22 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
24 May 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
09 Mar 2017	CC04	Statement of company's objects	(2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Removal of memorandum 28/02/2017	(49 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 7,000,000	(3 pages)
06 Mar 2017	AP01	Appointment of Mr Magnus Egil Strand as a director on 28 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Simon Neil Andrew Leiper as a director on 28 February 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Brian Anderson as a director on 28 February 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of John Hutchison Goodlad as a director on 28 February 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of David Kay Hutchison as a director on 28 February 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of John Keith Hector Angus as a director on 28 February 2017	(1 page)
01 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28	(3 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(30 pages)
29 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 4,000,000	(10 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(23 pages)
12 Jun 2015	TM01	Termination of appointment of Tor Vikenes as a director on 30 April 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 4,000,000	(11 pages)