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CURRENT 2 CURRENT LIMITED

Company number SC328878

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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)
08 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 11,878
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 May 2015 CH03 Secretary's details changed for Mrs Lisa Barnard on 22 May 2015
22 May 2015 CH01 Director's details changed for John Marston on 22 May 2015
22 Apr 2015 AD01 Registered office address changed from 12 Carden Place Aberdeen AB10 1UR to 4Th Floor 115 George Street Edinburgh EH2 4JN on 22 April 2015
23 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 11,878
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 11,878
05 Nov 2013 AP01 Appointment of John Marston as a director
20 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 11,124
11 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Mar 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 9,900
21 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap revoked/loans capitalised 26/11/2009
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2009 AP03 Appointment of Mrs Lisa Barnard as a secretary
11 Nov 2009 TM02 Termination of appointment of Brian Barnard as a secretary