K.W.A.D PROPERTY MANAGERS LIMITED

Company number SC213624

Date	Type	Description	View / Download
08 Aug 2016	AD01	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016	(1 page)
05 Jan 2016	SH19	Statement of capital on 5 January 2016 GBP 1.00	(4 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2015	SH20	Statement by Directors	(1 page)
07 Dec 2015	CAP-SS	Solvency Statement dated 01/12/15	(1 page)
30 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10,000	(4 pages)
19 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
09 Oct 2015	AD01	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 9 October 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015	(2 pages)
19 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 10,000	(5 pages)
19 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
13 Jun 2014	AP01	Appointment of Mr Robert Hamilton as a director	(3 pages)
13 Jun 2014	AP01	Appointment of Mr Bryan Edward Robertson as a director	(3 pages)
13 Jun 2014	AP03	Appointment of Robert Hamilton as a secretary	(3 pages)
13 Jun 2014	TM02	Termination of appointment of Vernon Powell as a secretary	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Richard Dixon as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Vernon Powell as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 10,000	(5 pages)
18 Dec 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
06 Nov 2013	AD02	Register inspection address has been changed	(1 page)
16 Oct 2013	TM01	Termination of appointment of Marlene Leiper as a director	(1 page)
11 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)

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