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CALNEX SOLUTIONS PLC

Company number SC299625

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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)
01 Apr 2015 MR01 Registration of charge SC2996250006, created on 30 March 2015
09 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Any pre-emption rights waived in respect to allotment 30/01/2015
09 Jan 2015 466(Scot) Alterations to a floating charge
22 Dec 2014 MR01 Registration of charge SC2996250005, created on 22 December 2014
02 Dec 2014 AD01 Registered office address changed from Herkimer House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF to Oracle Campus Calnex Solutions Limited Linlithgow West Lothian EH49 7LR on 2 December 2014
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 MR04 Satisfaction of charge 3 in full
24 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 23,742.4
03 Feb 2014 CH01 Director's details changed for Mr John Joseph Mcelroy on 13 December 2013
10 Oct 2013 AP01 Appointment of Mr George Reginald Elliott as a director
19 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2013 466(Scot) Alterations to floating charge 3
30 Jul 2013 466(Scot) Alterations to floating charge 2
26 Jul 2013 466(Scot) Alterations to a floating charge
26 Jul 2013 MR01 Registration of charge 2996250004
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
10 Apr 2013 CH04 Secretary's details changed for D C Consulting (Scotland) Ltd. on 1 March 2013
10 Apr 2013 CH01 Director's details changed for Mrs Ann Cochrane Cook Wallace Budge on 27 March 2013
09 Apr 2013 CH01 Director's details changed for Mr John Joseph Mcelroy on 27 March 2013
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 466(Scot) Alterations to floating charge 2
17 May 2011 466(Scot) Alterations to floating charge 3