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THE NEW SCHOOL BUTTERSTONE

Company number SC128867

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2017	CH01	Director's details changed for Toby Prideaux Metcalfe on 5 December 2017	View PDF Director's details changed for Toby Prideaux Metcalfe on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CH01	Director's details changed for Toby Prideaux Metcalfe on 5 December 2017	View PDF Director's details changed for Toby Prideaux Metcalfe on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AP01	Appointment of Ms Andrea Patricia Ross as a director on 12 March 2017	View PDF Appointment of Ms Andrea Patricia Ross as a director on 12 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CH01	Director's details changed for Mrs Sally Carolyn Glen Kuenssberg on 19 May 2017	View PDF Director's details changed for Mrs Sally Carolyn Glen Kuenssberg on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CH01	Director's details changed for Mrs Sally Carolyn Glen Kuenssberg on 4 July 2017	View PDF Director's details changed for Mrs Sally Carolyn Glen Kuenssberg on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 27 pages (27 pages)
19 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	TM01	Termination of appointment of David Stewart Gemmell as a director on 20 June 2016	View PDF Termination of appointment of David Stewart Gemmell as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	CH01	Director's details changed for David Stewart Gemmell on 11 May 2016	View PDF Director's details changed for David Stewart Gemmell on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 11 May 2016	View PDF Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 11 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	CH04	Secretary's details changed for As Company Services Limited on 11 May 2016	View PDF Secretary's details changed for As Company Services Limited on 11 May 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 24 pages (24 pages)
24 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AR01	Annual return made up to 5 December 2015 no member list	View PDF Annual return made up to 5 December 2015 no member list - link opens in a new window - 11 pages (11 pages)
17 Dec 2015	CH01	Director's details changed for Mr Magnus Duncan Linklater on 17 December 2015	View PDF Director's details changed for Mr Magnus Duncan Linklater on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	CH01	Director's details changed for Ms Jane Thursa Sanderson on 17 December 2015	View PDF Director's details changed for Ms Jane Thursa Sanderson on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	CH01	Director's details changed for Toby Prideaux Metcalfe on 17 December 2015	View PDF Director's details changed for Toby Prideaux Metcalfe on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	CH01	Director's details changed for Mrs Sally Carolyn Glen Kuenssberg on 17 December 2015	View PDF Director's details changed for Mrs Sally Carolyn Glen Kuenssberg on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	CH01	Director's details changed for Sir Andrew Cubie on 17 December 2015	View PDF Director's details changed for Sir Andrew Cubie on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 24 pages (24 pages)
06 Jan 2015	AR01	Annual return made up to 5 December 2014 no member list	View PDF Annual return made up to 5 December 2014 no member list - link opens in a new window - 11 pages (11 pages)
06 Jan 2015	CH01	Director's details changed for Mr Magnus Duncan Linklater on 1 December 2014	View PDF Director's details changed for Mr Magnus Duncan Linklater on 1 December 2014 - link opens in a new window - 2 pages (2 pages)

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THE NEW SCHOOL BUTTERSTONE

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