EXECSPACE LIMITED

Company number SC332838

Date	Type	Description	View / Download
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 475,001.736	(5 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
27 Apr 2015	MR01	Registration of charge SC3328380005, created on 21 April 2015	(20 pages)
07 Apr 2015	466(Scot)	Alterations to a floating charge	(23 pages)
02 Apr 2015	466(Scot)	Alterations to a floating charge	(20 pages)
02 Apr 2015	466(Scot)	Alterations to floating charge 1	(23 pages)
27 Mar 2015	MR01	Registration of charge SC3328380004, created on 13 March 2015	(21 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 400,001.736	(5 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Facility agreement approved and director authorised to approve amendments to any of the documents and director authorised to execute documents and article 3 pre-emption provisions shall not apply 13/03/2013	(29 pages)
23 Mar 2015	AP01	Appointment of David Angus Robb as a director on 13 March 2015	(3 pages)
23 Mar 2015	TM01	Termination of appointment of Keith James Wilson as a director on 13 March 2015	(2 pages)
05 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
09 Dec 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1.736	(7 pages)
12 Nov 2014	MR01	Registration of charge SC3328380003, created on 31 October 2014	(16 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreement: bradenham partners LLP (bpllp), grant warrant in favour of bpllp 25/03/2014	(1 page)
04 Mar 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
26 Nov 2013	AP01	Appointment of Mr Paul John Mason as a director	(2 pages)
20 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1.736	(6 pages)
28 May 2013	AP01	Appointment of Keith Wilson as a director	(3 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 1.736	(4 pages)
16 May 2013	SH02	Sub-division of shares on 9 May 2013	(5 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 1.736
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)

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