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DISRUPTIVE CAPITAL LIMITED

Company number SC352263

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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)
22 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Ms Cedriane Marie De Boucaud on 22 November 2011
22 Dec 2011 CH03 Secretary's details changed for Ms Cedriane Marie De Boucaud on 22 December 2011
22 Dec 2011 CH01 Director's details changed for Mr Jeffrey Philip Belkin on 22 December 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Ms Cedriane Marie De Boucaud on 4 January 2011
15 Nov 2010 CERTNM Company name changed sustainable technology carried interest gp LIMITED\certificate issued on 15/11/10
  • RES15 ‐ Change company name resolution on 2010-11-12
  • NM01 ‐ Change of name by resolution
03 Nov 2010 AP01 Appointment of Mr Jeffrey Philip Belkin as a director
03 Nov 2010 TM01 Termination of appointment of Samuel Richardson as a director
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Ms Cedriane Marie De Boucaud on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Samuel Richardson on 14 December 2009
14 Dec 2009 CH03 Secretary's details changed for Ms Cedriane Marie De Boucaud on 14 December 2009
09 Dec 2008 288b Appointment terminated director gary george gray
09 Dec 2008 288a Director and secretary appointed cedriane de boucaud
08 Dec 2008 288a Director appointed samuel richardson
08 Dec 2008 288b Appointment terminated secretary burness LLP
08 Dec 2008 288b Appointment terminated director burness (directors) LIMITED
08 Dec 2008 NEWINC Incorporation