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PODFATHER LTD

Company number SC205666

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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)
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
09 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
05 Dec 2011 TM01 Termination of appointment of Alasdair Morris as a director
05 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Jan 2011 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 46,125
05 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Alastair Scott Broom on 30 March 2010
05 May 2010 CH01 Director's details changed for Colin Mccreadie on 30 March 2010
05 May 2010 CH01 Director's details changed for William Mccreadie on 30 March 2010
05 May 2010 CH01 Director's details changed for Alasdair Cameron Morris on 30 March 2010
18 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Dec 2009 AP01 Appointment of William Mccreadie as a director
14 Dec 2009 AP01 Appointment of Colin Mccreadie as a director
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 34,889
14 Dec 2009 MEM/ARTS Memorandum and Articles of Association
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2009 288b Appointment terminated secretary graham houston
16 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2009 363a Return made up to 30/03/09; full list of members
21 Apr 2009 288c Director's change of particulars / alastair broom / 30/03/2009
21 Apr 2009 288c Director's change of particulars / alastair broom / 30/03/2009
03 Jul 2008 88(2) Ad 01/07/08\gbp si 200@1=200\gbp ic 16000/16200\
03 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities