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TECHFEST

Company number SC272046

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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)
26 Nov 2020 CH01 Director's details changed for Mrs Brenda Wylie on 26 November 2020
13 Nov 2020 AP01 Appointment of Mrs Brenda Wylie as a director on 1 September 2020
02 Mar 2020 TM02 Termination of appointment of Lc Secretaries Limited as a secretary on 27 February 2020
02 Mar 2020 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Butchart Centre University of Aberdeen Univesity Road Aberdeen AB24 3UT on 2 March 2020
20 Nov 2019 TM02 Termination of appointment of Ledingham Chalmers Llp as a secretary on 30 October 2019
20 Nov 2019 AP04 Appointment of Lc Secretaries Limited as a secretary on 30 October 2019
29 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
19 Aug 2019 TM01 Termination of appointment of Leah Juliet Carolan as a director on 6 May 2019
06 Aug 2019 CH01 Director's details changed for Jeremy Wynne Cresswell on 1 July 2019
25 Jul 2019 CERTNM Company name changed techfest-setpoint\certificate issued on 25/07/19
  • CONNOT ‐ Change of name notice
25 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-09
24 Jul 2019 CH01 Director's details changed for Professor Philip Christopher Hannaford on 1 July 2019
24 Jul 2019 CH01 Director's details changed for Sarah Louise Chew on 1 July 2019
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
21 Sep 2018 AP01 Appointment of Mrs Leah Juliet Carolan as a director on 4 October 2017
18 Jul 2018 MA Memorandum and Articles of Association
18 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
10 Jun 2017 AP01 Appointment of Professor Donald Cairns as a director on 6 March 2017
14 Nov 2016 TM01 Termination of appointment of Valerie Ann Maehle as a director on 1 November 2016
23 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates