THE FUND INCUBATOR LIMITED

Company number SC218683

Date	Type	Description	View / Download
23 Sep 2016	CERTNM	Company name changed caledonia capital managers LIMITED\certificate issued on 23/09/16 CONNOT ‐ Change of name notice	(3 pages)
23 Sep 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
14 Sep 2016	AD01	Registered office address changed from , C/O Thoeris Consultants Ltd, 6 Greenbank Row, Edinburgh, EH10 5SY to C/O Mbm Commercial 5th Floor 125 Princes Street Edinburgh EH2 4AD on 14 September 2016	(1 page)
26 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-07	(2 pages)
11 Jun 2016	TM01	Termination of appointment of Keith David Roy Winton as a director on 10 June 2016	(1 page)
11 Jun 2016	TM01	Termination of appointment of Francis John Philip Madden as a director on 10 June 2016	(1 page)
11 Jun 2016	TM01	Termination of appointment of Douglas Richard Kearney as a director on 10 June 2016	(1 page)
11 Jun 2016	TM02	Termination of appointment of Keith David Roy Winton as a secretary on 10 June 2016	(1 page)
11 Jun 2016	AP01	Appointment of Mr Stephen George Geddes as a director on 10 June 2016	(2 pages)
11 Jun 2016	AP01	Appointment of Mr Barry Lawson as a director on 10 June 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 6,780	(7 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 6,780	(7 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
22 Jan 2015	AA01	Previous accounting period extended from 29 October 2014 to 31 October 2014	(1 page)
02 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 6,780	(7 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 29 October 2013	(3 pages)
07 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(7 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 29 October 2012	(3 pages)
01 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(7 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 29 October 2011	(4 pages)
17 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(7 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 29 October 2010	(4 pages)
05 Jan 2011	AD01	Registered office address changed from , C/O Thoeris Consultants Ltd, 6 Greenbank Row, Edinburgh, EH10 5SY, Scotland on 5 January 2011	(1 page)
05 Jan 2011	AD01	Registered office address changed from , Wallace Building, Roslin, Biocentre, Roslin, Midlothian, EH25 9PP on 5 January 2011	(1 page)

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