POLLOKSHIELDS DEVELOPMENTS LIMITED

Company number SC277259

Date	Type	Description	View / Download
28 Nov 2018	PSC04	Change of details for Mr Muhammed Faisal Ahmed as a person with significant control on 27 September 2018	(2 pages)
28 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(5 pages)
05 Oct 2018	TM01	Termination of appointment of David Matthew Baird Lang as a director on 27 September 2018	(1 page)
15 Sep 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
11 May 2018	SH06	Cancellation of shares. Statement of capital on 2 May 2018 GBP 150,100.00	(6 pages)
11 May 2018	SH03	Purchase of own shares.	(3 pages)
08 May 2018	PSC07	Cessation of Sig Number 2 Limited as a person with significant control on 2 May 2018	(3 pages)
08 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
27 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(5 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
08 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(7 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
23 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 294,313.73	(7 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
07 Jan 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 294,313.73	(7 pages)
06 Jan 2015	CH01	Director's details changed for Mr David Matthew Baird Lang on 25 July 2014	(2 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 294,313.73	(8 pages)
15 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 150,100.00	(7 pages)
15 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on authorised capital 15/09/2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
11 Jul 2014	TM01	Termination of appointment of Ifzal Bari as a director	(1 page)
13 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 30/01/2014	(1 page)
28 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	(7 pages)