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THE MELTING POT

Company number SC291663

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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)
29 Nov 2016 AP01 Appointment of Mr Jamie Andrew Cooke as a director on 29 November 2016
29 Nov 2016 AP01 Appointment of Mr Hanoz Meher Mirza as a director on 29 November 2016
27 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
29 Aug 2016 TM01 Termination of appointment of Thom Jolyon Kenrick as a director on 17 August 2016
20 May 2016 AA Total exemption full accounts made up to 31 October 2015
08 Feb 2016 TM01 Termination of appointment of Mark William Mcritchie as a director on 31 December 2015
29 Oct 2015 AR01 Annual return made up to 13 October 2015 no member list
04 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
26 Jan 2015 TM01 Termination of appointment of Kenneth Kinnaird as a director on 1 December 2014
06 Nov 2014 AR01 Annual return made up to 13 October 2014 no member list
06 Nov 2014 CH01 Director's details changed for Mr Thom Jolyon Kenrick on 30 October 2014
06 Nov 2014 TM01 Termination of appointment of Jennifer Margaret Inglis as a director on 7 October 2014
28 May 2014 AA Total exemption full accounts made up to 31 October 2013
11 Feb 2014 TM01 Termination of appointment of Richard Thomas as a director
22 Oct 2013 AR01 Annual return made up to 13 October 2013 no member list
22 Oct 2013 AP01 Appointment of Mr Mark Wiliam Mcritchie as a director
24 Sep 2013 AP01 Appointment of Marie-Amélie Viatte as a director
13 Aug 2013 AP01 Appointment of Mr Andrew James Richards as a director
13 Aug 2013 AP01 Appointment of Mr Mark Anderson as a director
13 Aug 2013 AP01 Appointment of Mr Thomas Jolyon Kenrick as a director
13 Aug 2013 AP01 Appointment of Mr Andrew Charles Corkhill as a director
13 Aug 2013 AP01 Appointment of Mr Roger Andrew Horam as a director
03 Jul 2013 TM01 Termination of appointment of Christopher Horne as a director
10 May 2013 AA Total exemption full accounts made up to 31 October 2012