Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PODFATHER LTD

Company number SC205666

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 89,251
07 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 84,251.00
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 82,584
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 69,333
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 August 2016
  • GBP 65,248
02 Sep 2016 AD01 Registered office address changed from 21 Walker Street Edinburgh EH3 7HX to 6 Redheughs Rigg Edinburgh EH12 9DQ on 2 September 2016
27 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 62,008
26 Apr 2016 CH01 Director's details changed for Colin Mccreadie on 13 April 2016
26 Apr 2016 CH01 Director's details changed for Mr Alastair Scott Broom on 13 April 2016
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 62,008
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2015 AP01 Appointment of Mr David Hodgson as a director on 30 October 2015
02 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 46,125
04 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
21 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 46,125
26 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
11 Jun 2013 CERTNM Company name changed valley technology LTD.\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
22 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
08 Apr 2013 AD01 Registered office address changed from 44 St. Marys Street Edinburgh EH1 1SX on 8 April 2013
14 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012