IPSUM INFRASTRUCTURE LIMITED

Company number SC263385

Date	Type	Description	View / Download
04 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(31 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
06 Jun 2016	AP01	Appointment of Mr Charles Liddell White as a director on 27 May 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Stephen Joyce as a director on 27 May 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,292,647	(7 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 1,292,647	(3 pages)
12 Jan 2016	AA	Group of companies' accounts made up to 30 September 2015	(25 pages)
28 Aug 2015	TM01	Termination of appointment of James Docherty as a director on 25 August 2015	(1 page)
30 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(29 pages)
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,292,646	(7 pages)
12 Nov 2014	AP01	Appointment of Maureen Milligan as a director on 1 November 2014	(2 pages)
02 Oct 2014	AD01	Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to 2 Watt Road Hillington Park Glasgow Scotland G52 4RR on 2 October 2014	(1 page)
07 Jul 2014	MR01	Registration of charge 2633850008	(4 pages)
12 Jun 2014	TM01	Termination of appointment of Gavin Higgins as a director	(1 page)
07 May 2014	AA	Group of companies' accounts made up to 30 September 2013	(26 pages)
12 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,292,646	(7 pages)
30 Dec 2013	AUD	Auditor's resignation	(1 page)
04 Oct 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 30 September 2012	(26 pages)
18 Sep 2013	466(Scot)	Alterations to a floating charge	(66 pages)
13 Sep 2013	MR01	Registration of charge 2633850007	(20 pages)
30 Aug 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
28 Jun 2013	AA01	Previous accounting period shortened from 30 September 2012 to 27 September 2012	(1 page)
25 Feb 2013	TM01	Termination of appointment of Roderick Spinks as a director	(1 page)

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