CURRENT 2 CURRENT LIMITED

Company number SC328878

Date	Type	Description	View / Download
11 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 1,192,613.00	(4 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES14 ‐ Debt/share swap 07/10/2020	(1 page)
24 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	(8 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)
25 Mar 2020	AD01	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 1 Paradise Road Kemnay Inverurie Aberdeenshire AB51 5NJ on 25 March 2020	(2 pages)
13 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(4 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages) Download iXBRL
24 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
21 Sep 2018	MR01	Registration of charge SC3288780001, created on 19 September 2018	(14 pages)
21 Sep 2018	MR01	Registration of charge SC3288780002, created on 19 September 2018	(14 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 15,089.00	(4 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 15,039.00	(4 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Debt due by dave kirton in the sum of £6.00 be capitalised into 6 ordinary shares of £1 each // debt due by brian barnard in the sum of £1550 be capitalised into 1550 ordinary shares of £1 each // debt due by john marston trust in the sum of 1575.00 be capitalised into 1575 ordinary shares of £1 // debt due by mette marston trust in the sum of 30 be capitalised into 30 ordinary shares of £1 each. 26/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
13 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
03 Jul 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(9 pages)
30 Jan 2018	AP01	Appointment of Mr John James Shepherd Marston as a director on 15 January 2018	(2 pages)
03 Nov 2017	PSC07	Cessation of John Marston as a person with significant control on 31 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of John Marston as a director on 31 October 2017	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
10 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
17 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(7 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)

• 1
• 2
• 3

Next