SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED

Company number SC331585

Date	Type	Description	View / Download
13 Dec 2017	PSC07	Cessation of Polly Marston Van Alstyne as a person with significant control on 13 February 2017	(1 page)
13 Dec 2017	PSC07	Cessation of David Christian Daniel Van Alstyne as a person with significant control on 13 February 2017	(1 page)
01 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
18 Aug 2017	AP01	Appointment of Mr Thomas Kirk Craig as a director on 18 August 2017	(2 pages)
02 Aug 2017	AD01	Registered office address changed from Roslin Biocentre Wallace Building Roslin Institute Roslin Midlothian EH25 9PP to Biocity Scotland Bo'ness Road Motherwell ML1 5UH on 2 August 2017	(1 page)
07 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
12 Apr 2017	AP01	Appointment of Dr Matthew Kaser as a director on 7 April 2017	(2 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Rights of pre-emption waived in respect of any transfer of shares in the company to tantillus synergy LIMITED 13/01/2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Matthew Kaser as a director on 15 March 2017	(1 page)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 12,400	(4 pages)
06 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors appointments approved,share distribution approved, debt converted to shares and pre-emption waived in respect of any transfer or allotment 07/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
02 Dec 2016	AP01	Appointment of Dr Matthew Kaser as a director on 7 November 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Ms Polly Marston Van Alstyne as a director on 7 November 2016	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(7 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 15,640	(4 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 14,440	(5 pages)
30 Dec 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 14,400	(3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 13,000	(5 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 May 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 13,000	(3 pages)
29 Apr 2015	AAMD	Amended total exemption small company accounts made up to 30 September 2008	(5 pages)
29 Apr 2015	AAMD	Amended total exemption small company accounts made up to 30 September 2009	(5 pages)
29 Apr 2015	AAMD	Amended total exemption small company accounts made up to 30 September 2010	(5 pages)