STELLAR QUINES

Company number SC157796

Date	Type	Description	View / Download
23 May 2018	AP01	Appointment of Ms Gail Preston as a director on 25 January 2018	(2 pages)
08 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
08 May 2018	TM01	Termination of appointment of Jane Amanda Hogg as a director on 1 April 2018	(1 page)
08 May 2018	PSC07	Cessation of Jane Hogg as a person with significant control on 1 April 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Joan Matthew as a director on 5 February 2018	(1 page)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(16 pages)
08 Aug 2017	AD01	Registered office address changed from Stellar Quines Theatre Co 30B Grindlay Street Edinburgh EH3 9AX to Stellar Quines Ltd 30B Grindlay Street Edinburgh EH3 9AX on 8 August 2017	(1 page)
27 Jun 2017	CH01	Director's details changed for Ms Lisa Prea Kapur on 18 May 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Ms Lisa Prea Kapur as a director on 18 May 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 18 May 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(2 pages)
21 Jun 2017	AP01	Appointment of Mr Kris Bryce as a director on 18 May 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Details Removed Under Section 1095 as a director on 18 May 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(2 pages)
07 Jun 2017	CC04	Statement of company's objects	(2 pages)
07 Jun 2017	MA	Memorandum and Articles of Association	(24 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(4 pages)
16 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(13 pages)
25 May 2016	AP01	Appointment of Mrs Caroline Ramsay as a director on 4 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Marilyn Imrie as a director on 4 May 2016	(1 page)
03 May 2016	AR01	Annual return made up to 2 May 2016 no member list	(5 pages)
06 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(13 pages)
18 Dec 2015	TM01	Termination of appointment of Elizabeth Anne Everett Smith as a director on 17 December 2015	(1 page)
05 Oct 2015	AP01	Appointment of Ms Mary Christina Paulson-Ellis as a director on 1 October 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Jemima Jane Catherine Levick as a director on 24 September 2015	(1 page)
05 May 2015	AR01	Annual return made up to 2 May 2015 no member list	(5 pages)