ADMINISTRATE LIMITED

Company number SC333823

Date	Type	Description	View / Download
19 Mar 2015	AP01	Appointment of Edward Thomas Uswin Molyneux as a director on 23 February 2015	(3 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 669.49	(5 pages)
13 Feb 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	(31 pages)
28 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 525	(14 pages)
28 Nov 2014	CH01	Director's details changed for John Joseph Peebles on 12 November 2014	(2 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
14 Jan 2014	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 525	(14 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
27 Aug 2013	AD01	Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB on 27 August 2013	(1 page)
07 Feb 2013	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(14 pages)
12 Sep 2012	TM01	Termination of appointment of Jonathan Earnshaw as a director	(2 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 525.00	(5 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
31 Jul 2012	TM02	Termination of appointment of Jonathan Earnshaw as a secretary	(2 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 May 2012	TM01	Termination of appointment of Jonathan Earnshaw as a director	(2 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
18 Apr 2012	AP01	Appointment of Kenneth Wilson as a director	(2 pages)
23 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(10 pages)
22 Dec 2011	AP01	Appointment of Mr Dee Eamon Ward as a director	(2 pages)
14 Dec 2011	AP01	Appointment of John Joseph Peebles as a director	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Jonathan Miles as a director	(1 page)
10 Nov 2011	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflicts of interest 16/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 391.38 ANNOTATION A second filed SH01 was registered on 10/11/2011	(4 pages)