DONSIDE LIMITED

Company number SC279243

Date	Type	Description	View / Download
17 Nov 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
19 Sep 2017	CH01	Director's details changed for Mr Craig Jon Moule on 8 September 2017	(2 pages)
06 Feb 2017	AD01	Registered office address changed from Sanctuary House 7 Freeland Drive Glasgow G53 6PG to Sanctuary House 7 Freeland Drive Priesthill Glasgow G53 6PG on 6 February 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
28 Oct 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
01 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2016	(21 pages)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 Statement of capital on 2016-03-01 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/03/2016	(4 pages)
25 Sep 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	(4 pages)
03 Feb 2015	AP01	Appointment of Mr Craig Jon Moule as a director on 25 November 2014	(2 pages)
28 Oct 2014	MISC	Section 519	(2 pages)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
29 Aug 2014	TM01	Termination of appointment of Peter Joseph Martin as a director on 29 August 2014	(1 page)
14 Aug 2014	TM02	Termination of appointment of Craig Jon Moule as a secretary on 12 August 2014	(1 page)
14 Aug 2014	AP03	Appointment of Ms Sophie Atkinson as a secretary on 12 August 2014	(2 pages)
02 Jul 2014	CH01	Director's details changed for Mr Anthony Neil King on 26 June 2014	(2 pages)
13 Mar 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
04 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(4 pages)
22 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
24 Sep 2013	AP01	Appointment of Mr Peter Joseph Martin as a director	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Craig Moule as a director	(1 page)
28 Mar 2013	CC04	Statement of company's objects	(2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of memo, authorisation in which a director has interest which conflicts with company 22/02/2013 RES10 ‐ Resolution of allotment of securities	(37 pages)
15 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)