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ADMINISTRATE LIMITED

Company number SC333823

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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)
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 3,948.5119
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 3,947.7119
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 3,940.4995
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 3,921.8434
14 May 2020 AD01 Registered office address changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR United Kingdom to 61 Dublin Street Edinburgh EH3 6NL on 14 May 2020
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 3,920.2431
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 3,913.0307
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 3,911.4304
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 3,910.63
09 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with updates
08 Nov 2019 AA Accounts for a small company made up to 31 December 2018
09 May 2019 AP01 Appointment of Mrs Nicola Jane Mckenzie as a director on 23 April 2019
06 May 2019 AP01 Appointment of Mrs Katherine Jean Tenner as a director on 23 April 2019
01 May 2019 TM01 Termination of appointment of Dee Eamon Ward as a director on 28 March 2019
20 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 2,734.6898
18 Dec 2018 AP01 Appointment of Mr Aaron Anthony Lawson-Clark as a director on 14 December 2018
18 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with updates
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 2,045.6897
22 Oct 2018 AA Accounts for a small company made up to 31 December 2017
01 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 2,032.7997
01 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2018 AD01 Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 10 May 2018