LANGHOLM PLAYCARE LTD.

Company number SC168532

Date	Type	Description	View / Download
24 Oct 2016	MA	Memorandum and Articles of Association	(14 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(4 pages)
28 Sep 2016	AP01	Appointment of Mrs Katherine Ann Littlejohn as a director on 30 August 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Mrs Rebecca Maria Currie-Neuville as a director on 30 August 2016	(2 pages)
23 Sep 2016	AP03	Appointment of Mrs Rebecca Maria Currie-Neuville as a secretary on 30 August 2016	(2 pages)
23 Sep 2016	TM02	Termination of appointment of Kerry Anne Jackson as a secretary on 30 August 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Jenna Elliot as a director on 30 August 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Emma Brewster as a director on 30 August 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Charles William Ewart as a director on 30 August 2016	(1 page)
27 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(14 pages)
18 Nov 2015	AP03	Appointment of Miss Kerry Anne Jackson as a secretary on 5 November 2015	(2 pages)
06 Oct 2015	AR01	Annual return made up to 25 September 2015 no member list	(4 pages)
06 Oct 2015	TM01	Termination of appointment of Andrea Patricia Brockley as a director on 2 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Miss Victoria Ormerod as a director on 2 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Abigail Safron Roberts as a director on 2 September 2015	(1 page)
30 Sep 2015	TM02	Termination of appointment of Andrea Patricia Brockley as a secretary on 2 September 2015	(1 page)
03 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(14 pages)
15 Oct 2014	AP01	Appointment of Miss Kerry Anne Jackson as a director on 1 September 2014	(2 pages)
15 Oct 2014	AR01	Annual return made up to 25 September 2014 no member list	(5 pages)
15 Oct 2014	AP01	Appointment of Mrs Abigail Safron Roberts as a director on 1 September 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mrs Katherine Louise Millar as a director on 1 September 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mrs Jenna Elliot as a director on 1 September 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Gordon Thomas Winter as a director on 1 September 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Christine Lynn Smith as a director on 1 September 2014	(1 page)

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