TASK FRONTERRA GEOSCIENCE LIMITED

Company number SC219426

Date	Type	Description	View / Download
28 Oct 2020	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 October 2020	(2 pages)
14 Oct 2020	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 13 Queens Road Aberdeen AB15 4YL on 14 October 2020	(1 page)
09 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
04 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
19 May 2020	MR01	Registration of charge SC2194260003, created on 6 May 2020	(7 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 281.686	(8 pages)
26 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(5 pages)
24 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 281.686	(8 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
28 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(5 pages)
19 Feb 2018	SH06	Cancellation of shares. Statement of capital on 30 January 2018 GBP 265.686	(6 pages)
19 Feb 2018	SH03	Purchase of own shares.	(3 pages)
24 Nov 2017	TM01	Termination of appointment of William Alexander Ratcliffe Davie as a director on 1 November 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Michael John Sibson as a director on 17 August 2017	(1 page)
24 Aug 2017	AP01	Appointment of Mr Richard Pugh as a director on 17 August 2017	(2 pages)
22 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
31 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(7 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Grant 3000 options by way of an emi incentive scheme and authorised to enter into amendment agreements 27/02/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
30 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
14 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 269.667	(10 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The grant of 7777 options by way of an emi incentive scheme over the a ordinary shares is approved 26/01/2016	(1 page)
18 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
28 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 269.667	(10 pages)