IPSUM INFRASTRUCTURE LIMITED

Company number SC263385

Date	Type	Description	View / Download
29 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	(3 pages)
11 Dec 2020	TM01	Termination of appointment of Lynne Fulton as a director on 27 November 2020	(1 page)
25 Sep 2020	AP01	Appointment of Mr. Richard David Thomas as a director on 1 September 2020	(2 pages)
07 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
24 Jan 2020	AD02	Register inspection address has been changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 110 Queen Street Glasgow G1 3HD	(1 page)
24 Jan 2020	TM01	Termination of appointment of Greg Nicholas Louden Fernie as a director on 4 January 2020	(1 page)
29 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
03 May 2019	MR01	Registration of charge SC2633850010, created on 26 April 2019	(58 pages)
05 Mar 2019	MR01	Registration of charge SC2633850009, created on 25 February 2019	(11 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
25 Feb 2019	MR04	Satisfaction of charge SC2633850008 in full	(1 page)
25 Feb 2019	MR04	Satisfaction of charge SC2633850007 in full	(1 page)
22 Feb 2019	TM02	Termination of appointment of Burness Paull Llp as a secretary on 22 February 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of Charles Liddell White as a director on 22 February 2019	(1 page)
22 Feb 2019	AP01	Appointment of Ms. Lynne Fulton as a director on 22 February 2019	(2 pages)
22 Feb 2019	AP01	Appointment of Mr. Greg Nicholas Louden Fernie as a director on 22 February 2019	(2 pages)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(4 pages)
04 Feb 2019	SH20	Statement by Directors	(1 page)
31 Jan 2019	SH19	Statement of capital on 31 January 2019 GBP 1,292,647.00	(3 pages)
31 Jan 2019	CAP-SS	Solvency Statement dated 31/01/19	(1 page)
31 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
13 Dec 2017	AA01	Current accounting period extended from 27 September 2017 to 31 December 2017	(1 page)
25 Aug 2017	MR04	Satisfaction of charge 5 in full	(1 page)

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