ARRAYJET LIMITED

Company number SC209936

Date	Type	Description	View / Download
08 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
03 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
27 Jan 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
30 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 54,492.41	(13 pages)
02 Dec 2014	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
30 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 54,492.41	(13 pages)
25 Mar 2014	TM01	Termination of appointment of Claire Jenkins as a director	(1 page)
31 Dec 2013	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
01 Aug 2013	AP01	Appointment of Mr Alan Kennedy Faichney as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Robert Pattullo as a director	(1 page)
01 Aug 2013	AP01	Appointment of Mr Martin William Ramsay as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Sandy Primrose as a director	(1 page)
26 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(14 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 54,492.41	(5 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
14 May 2013	AD01	Registered office address changed from 56 Palmerston Place Edinburgh Midlothian EH12 5AY on 14 May 2013	(1 page)
19 Mar 2013	TM02	Termination of appointment of Robert Mackean as a secretary	(1 page)
10 Dec 2012	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
05 Sep 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(21 pages)
10 May 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
27 Mar 2012	AP01	Appointment of Dr Kirsty Mary Macfarlane as a director	(2 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 34,492.41	(5 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
24 Nov 2011	AP01	Appointment of Mrs Claire Elizabeth Jenkins as a director	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Duncan Hall as a director	(1 page)

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