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STEMINIC LIMITED

Company number SC317117

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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)
26 Jun 2015 MR04 Satisfaction of charge 5 in full
26 Jun 2015 MR04 Satisfaction of charge 4 in full
20 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2015
20 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 839,067.5
  • ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015.
19 Feb 2015 TM01 Termination of appointment of David Skinner as a director on 12 February 2015
29 Nov 2014 466(Scot) Alterations to a floating charge
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 839,067.5
20 Nov 2014 466(Scot) Alterations to floating charge 9
18 Nov 2014 SH10 Particulars of variation of rights attached to shares
18 Nov 2014 SH02 Consolidation of shares on 11 November 2014
18 Nov 2014 SH08 Change of share class name or designation
18 Nov 2014 SH10 Particulars of variation of rights attached to shares
18 Nov 2014 SH08 Change of share class name or designation
18 Nov 2014 SH02 Sub-division of shares on 11 November 2014
18 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divide 111,000 c ordinary shares of £1.00 each into 111,000 B2 ordinary shares of £0.10 each and 111,000 deferred 2 shares of £0.90 each 11/11/2014
14 Nov 2014 MR01 Registration of charge SC3171170010, created on 11 November 2014
12 Nov 2014 MR04 Satisfaction of charge 7 in full
12 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
07 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 839,000
28 Mar 2014 AP01 Appointment of John Mcpherson as a director
28 Mar 2014 AP04 Appointment of Blackwood Partners Llp as a secretary
28 Mar 2014 AP01 Appointment of David Skinner as a director
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012