VERACITY UK LIMITED

Company number SC291812

Date	Type	Description	View / Download
19 Dec 2012	AP01	Appointment of Mr Sam Brown as a director	(2 pages)
24 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Jul 2012	AD01	Registered office address changed from 6 Barns Street Ayr Ayrshire KA7 1XA on 13 July 2012	(1 page)
30 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
19 May 2012	466(Scot)	Alterations to floating charge 3	(5 pages)
19 May 2012	466(Scot)	Alterations to floating charge 3	(5 pages)
18 May 2012	466(Scot)	Alterations to floating charge 2	(5 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 16,951.90	(4 pages)
09 May 2012	AP01	Appointment of Mr David Mclachlan Lindsay Corson as a director	(2 pages)
02 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That an additional pool of options for senior manager incentive scheme be created equivalent to 50f shares currently in issue 19/04/2012	(1 page)
13 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
13 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	(7 pages)
24 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
18 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(6 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 16,671.9	(4 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 21 June 2011 GBP 16,319.70	(4 pages)
04 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(6 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(9 pages)
20 Oct 2009	CH01	Director's details changed for Alastair Mcleod on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Garfield Leslie Collins on 20 October 2009	(2 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)