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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)
27 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with updates
07 Nov 2017 AA Accounts for a small company made up to 31 December 2016
  • ANNOTATION Replaced Accounts image replaced by court order to remove under section 1096 CA2006
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 1,640.5
31 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 1,327.69
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,324.49
09 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
05 Dec 2016 CH01 Director's details changed for John Joseph Peebles on 1 December 2016
15 Nov 2016 CH01 Director's details changed for Edward Thomas Uswin Molyneux on 15 November 2016
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 1,011.68
17 Aug 2016 SH02 Sub-division of shares on 8 August 2016
17 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 08/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2016 AP01 Appointment of Mr Patrick Shane Flanagan as a director on 14 April 2016
14 Jan 2016 CH01 Director's details changed for John Joseph Peebles on 14 January 2016
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 886.68
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 669.9
09 Oct 2015 TM01 Termination of appointment of Kenneth Wilson as a director on 31 August 2015
04 Oct 2015 TM01 Termination of appointment of Nigel Christian Hedley as a director on 29 September 2015
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 CH01 Director's details changed for Edward Thomas Uswin Molyneux on 5 May 2015
24 Mar 2015 CERTNM Company name changed eaglewood systems LIMITED\certificate issued on 24/03/15
  • CONNOT ‐ Change of name notice
24 Mar 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-13