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DUNSTAFFNAGE MARINA LIMITED

Company number SC154761

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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)
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 2,916,085.00
15 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2019 AA Unaudited abridged accounts made up to 31 August 2018
19 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
17 Oct 2018 MR04 Satisfaction of charge 2 in full
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
13 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
02 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 06/12/2016
31 Oct 2017 MR04 Satisfaction of charge 1 in full
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 02/11/2017
27 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
01 Mar 2016 MA Memorandum and Articles of Association
01 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 2,915,920
15 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
09 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2,915,842
02 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2,915,842
20 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2,915,842
22 Nov 2013 AAMD Amended accounts made up to 31 August 2013
15 Nov 2013 AA Total exemption full accounts made up to 31 August 2013
03 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
21 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
30 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
29 Nov 2011 AA Total exemption full accounts made up to 31 August 2011