LR 1760 (1) LIMITED

Company number SC252441

Date	Type	Description	View / Download
21 Mar 2018	CAP-SS	Solvency Statement dated 09/03/18 ANNOTATION Clarification This solvency statement amends the solvency statement registered on 03/04/2017	(2 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest authorization in accordance with section 175(5), members consent the provisions regarding modification or abrogation 08/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Mar 2018	ANNOTATION
13 Mar 2018	PSC02	Notification of Lloyd's Register Group Limited as a person with significant control on 12 June 2017	(2 pages)
13 Mar 2018	AP03	Appointment of Miss Ashley Louise Gerrard as a secretary on 8 March 2018	(2 pages)
04 Sep 2017	AD01	Registered office address changed from 7 Bon Accord Square Aberdeen AB11 6DJ to Lloyd's Register Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU on 4 September 2017	(1 page)
26 Aug 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authority under section 175 conflict of interest. 12/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(29 pages)
03 Apr 2017	SH20	Statement by Directors ANNOTATION Clarification An amended compliance statement, SH20 was registered on 21/03/2018	(1 page)
03 Apr 2017	SH19	Statement of capital on 3 April 2017 GBP 722 ANNOTATION Clarification An amended form SH19 was registered on 21/03/2018	(5 pages)
03 Apr 2017	CAP-SS	Solvency Statement dated 06/03/17 ANNOTATION Clarification An amended solvency statement was registered on 21/03/2018	(1 page)
03 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Mar 2017	ANNOTATION
27 Oct 2016	TM01	Termination of appointment of Adam Mark Pearce as a director on 1 July 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Adam Mark Pearce as a director on 1 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Adam Mark Pearce as a director on 1 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of James Gibson Maccallum as a director on 1 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 722.0988	(6 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
11 Nov 2015	AP03	Appointment of Geoff Megginson as a secretary on 30 September 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Neil Mackay Campbell as a secretary on 30 September 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 722.0988	(7 pages)

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