- Company Overview for STEMINIC LIMITED (SC317117)
- Filing history for STEMINIC LIMITED (SC317117)
- People for STEMINIC LIMITED (SC317117)
- Charges for STEMINIC LIMITED (SC317117)
- More for STEMINIC LIMITED (SC317117)
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) |
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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
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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
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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
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18 Nov 2014 | RESOLUTIONS |
Resolutions
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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
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02 Apr 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
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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 |