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MOUNTLODGE LIMITED

Company number SC181931

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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)
19 Feb 2018 SH03 Purchase of own shares.
07 Feb 2018 MR04 Satisfaction of charge SC1819310011 in full
06 Feb 2018 MR04 Satisfaction of charge SC1819310008 in full
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 1,125,294
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 1,119,548
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 1,116,675
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 1,113,802
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 1,102,310
23 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 04/01/2017
23 Jan 2018 RP04AR01 Second filing of the annual return made up to 4 January 2016
23 Jan 2018 RP04AR01 Second filing of the annual return made up to 4 January 2015
23 Jan 2018 RP04AR01 Second filing of the annual return made up to 4 January 2014
23 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 June 2013
  • GBP 1,091,818
14 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
12 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/01/2018
21 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
15 Mar 2016 AUD Auditor's resignation
31 Jan 2016 AP01 Appointment of Mr Graeme Alexander Coulter as a director on 25 January 2016
31 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1,114,802
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/01/2018
24 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
21 Apr 2015 MR01 Registration of charge SC1819310010, created on 17 April 2015
21 Apr 2015 MR01 Registration of charge SC1819310011, created on 17 April 2015
14 Apr 2015 MR01 Registration of charge SC1819310009, created on 27 March 2015
29 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,091,818
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/01/2018