FEATHER BROOKSBANK LIMITED

Company number SC127341

Date	Type	Description	View / Download
10 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2021	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2021	SH20	Statement by Directors	(1 page)
08 Apr 2021	SH19	Statement of capital on 8 April 2021 GBP 1	(2 pages)
08 Apr 2021	CAP-SS	Solvency Statement dated 06/04/21	(1 page)
08 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Apr 2021	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Feb 2021	PSC05	Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020	(2 pages)
20 Nov 2020	TM01	Termination of appointment of Matthew Platts as a director on 19 November 2020	(1 page)
27 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
21 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
09 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
27 Sep 2019	AD01	Registered office address changed from Raeburn House 32 York Place Edinburgh EH1 3HU to 2 Capital House, 4th Floor Festival Square Edinburgh EH3 9SU on 27 September 2019	(1 page)
20 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
25 Jun 2019	AP01	Appointment of Mr Dennis Romijn Romijn as a director on 21 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Nicholas Paul Thomas as a director on 21 June 2019	(1 page)
19 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
08 Sep 2018	AP01	Appointment of Mr Matthew Platts as a director on 5 September 2018	(2 pages)
10 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
02 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)

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