ITRS SCOTLAND LIMITED

Company number SC224403

Date	Type	Description	View / Download
03 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 249,393.03	(21 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 241,059.69	(21 pages)
12 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pursuant to article 11.3 of the articles of association 10,000 d ordinary shares of £0.01 each may be allotted and issued with such d ordinary shares being offered to the shareholders in the manner set out in article 11.3 30/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
21 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
26 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders	(22 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 240,959.69	(15 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ C preferred ordinary shares may be alloted and issued without being offered to the shareholders. 16/11/2015	(40 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 224,293.03	(12 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 207,626.37	(12 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
17 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 190,959.71	(19 pages)
23 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 190,959.71	(13 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 182,070.84	(12 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
18 Feb 2014	TM01	Termination of appointment of Simon Negus as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Bryan Clark as a director	(1 page)
09 Dec 2013	AP01	Appointment of Mr David James Stevens as a director	(2 pages)
12 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	(20 pages)
09 Oct 2013	TM01	Termination of appointment of Joan Saywood as a director	(1 page)
22 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 August 2013 GBP 165,959.73	(8 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 149,293.07	(8 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pursuant to article 11.3 shares may be allotted and issued without such A1 preferred ordinary shares and ordinary shares being offered to the shareholders 26/06/2013	(36 pages)