PRONTOPORT LIMITED

Company number SC311918

Date	Type	Description	View / Download
09 Sep 2016	AP01	Appointment of Catrina Emma Mary Mitchell as a director on 9 September 2016	(2 pages)
24 Aug 2016	TM01	Termination of appointment of Paul Gratton as a director on 23 August 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 3	(5 pages)
08 Jan 2016	CH01	Director's details changed for Mr Scott Telfer on 7 May 2015	(2 pages)
08 Jan 2016	CH01	Director's details changed for Mr James Jolly Mcinnes on 13 November 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr Scott Telfer as a director on 7 May 2015	(2 pages)
08 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
06 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
25 Feb 2015	MR01	Registration of charge SC3119180003, created on 13 February 2015	(18 pages)
05 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 3	(4 pages)
05 Jan 2015	CH01	Director's details changed for Mr James Jolly Mcinnes on 15 November 2013	(2 pages)
05 Jan 2015	CH03	Secretary's details changed for Rosalind June Mcinnes on 15 November 2013	(1 page)
20 Jun 2014	AD01	Registered office address changed from Unit 9 Cunninghame Road Irvine Industrial Estate Irvine Ayrshire KA12 8JJ on 20 June 2014	(1 page)
16 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
08 Jan 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 3	(5 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
29 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
21 Nov 2012	CC04	Statement of company's objects	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Paul Gratton as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mrs Rosalind June Mcinnes as a director	(2 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 3.00	(4 pages)
17 Oct 2012	SH02	Sub-division of shares on 4 October 2012	(5 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of 2 ord shares of £1 into 200 ord shares of 0.01 each 04/10/2012 RES10 ‐ Resolution of allotment of securities	(41 pages)
23 Apr 2012	AD01	Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland on 23 April 2012	(1 page)

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