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EXCEPTION MOBILE LIMITED

Company number SC302579

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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)
03 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 200
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
18 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 May 2012
16 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
07 Jun 2013 AD01 Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 7 June 2013
29 Oct 2012 AP01 Appointment of Scott Mcglinchey as a director
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 40,150
  • ANNOTATION A second filed SH01 was registered on 16/07/2013.
29 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/07/2013.
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Martin Alexander Burke on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Alan Alexander Anderson on 1 October 2009
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 18/05/09; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 363a Return made up to 18/05/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06