BARONY UNIVERSAL PRODUCTS PLC

Company number SC201867

Date	Type	Description	View / Download
04 Nov 2016	AUD	Auditor's resignation	(1 page)
05 Oct 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 6	(2 pages)
18 Aug 2016	TM01	Termination of appointment of Elena Sagal as a director on 31 July 2016	(1 page)
15 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
01 Jun 2016	466(Scot)	Alterations to floating charge 4	(12 pages)
04 Apr 2016	CH01	Director's details changed for Mr Steven David Groden on 4 April 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Sergei Popov as a director on 1 February 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Nazar Gusak as a director on 31 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Alexis Grabar as a director on 14 January 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 200,000	(8 pages)
19 Nov 2015	AP01	Appointment of Mr Steven Groden as a director on 10 November 2015	(2 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
25 Feb 2015	AP01	Appointment of Mr Victor Lobashkov as a director on 17 February 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mrs Elena Sagal as a director on 17 February 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Nazar Gusak as a director on 17 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Vladimir Gurianov as a director on 17 February 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Jean Pierric Guy Barthes as a director on 31 December 2014	(1 page)
19 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 200,000	(7 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
02 Jul 2014	AP01	Appointment of Mr Alexis Grabar as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Mr Vladimir Gurianov as a director	(2 pages)
14 Jun 2014	466(Scot)	Alterations to floating charge 4	(14 pages)
14 Jun 2014	466(Scot)	Alterations to floating charge 7	(14 pages)
14 Jun 2014	466(Scot)	Alterations to floating charge 3	(14 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 200,000	(4 pages)

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