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FACTONOMY LTD.

Company number SC242571

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre-emption rights disapplied in respect to allotment and investment agreement approved 25/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre-emption rights disapplied in respect to allotment and investment agreement approved 25/03/2014 - link opens in a new window - 31 pages (31 pages)
01 Apr 2014	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 16 pages (16 pages)
29 Mar 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 16 pages (16 pages)
28 Mar 2014	MR01	Registration of charge 2425710002	View PDF Registration of charge 2425710002 - link opens in a new window - 17 pages (17 pages)
13 Mar 2014	RP04	Second filing of TM01 previously delivered to Companies House	View PDF Second filing of TM01 previously delivered to Companies House - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AP04	Appointment of Hbjg Secretarial Limited as a secretary	View PDF Appointment of Hbjg Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary	View PDF Termination of appointment of Brodies Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 7 February 2014	View PDF Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders	View PDF Annual return made up to 6 January 2014 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Feb 2014	TM01	Termination of appointment of Philip Rugani as a director ANNOTATION A second filed TM01 was registered on 13/03/2014.	View PDF Termination of appointment of Philip Rugani as a director ANNOTATION A second filed TM01 was registered on 13/03/2014. - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	CH01	Director's details changed for Graeme Allan Bryce on 3 February 2014	View PDF Director's details changed for Graeme Allan Bryce on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 3 February 2014	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 3 February 2014 - link opens in a new window - 1 page (1 page)
25 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 9 pages (9 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 64.272	View PDF Statement of capital following an allotment of shares on 13 June 2013 GBP 64.272 - link opens in a new window - 7 pages (7 pages)
17 Apr 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 63.870	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 63.870 - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 63.870
31 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 January 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 January 2012 - link opens in a new window - 22 pages (22 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 62.844	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 62.844 - link opens in a new window - 7 pages (7 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Jun 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 9 pages (9 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 58.838	View PDF Statement of capital following an allotment of shares on 28 February 2012 GBP 58.838 - link opens in a new window - 9 pages (9 pages)
06 Mar 2012	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 11 pages (11 pages)
06 Mar 2012	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 11 pages (11 pages)
06 Mar 2012	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 10 pages (10 pages)

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