LIMPET TECHNOLOGY LIMITED

Company number SC357375

Date	Type	Description	View / Download
09 Sep 2019	CAP-SS	Solvency Statement dated 22/08/19	(1 page)
09 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 102.00	(8 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 2.00	(8 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
10 Jul 2019	AD01	Registered office address changed from Maritime House 29 - 30 Maritime Street 2nd Floor Edinburgh EH6 6SE Scotland to Admiral House 29-30 Maritime Street Edinburgh EH6 6SE on 10 July 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
04 Apr 2019	MR01	Registration of charge SC3573750002, created on 25 March 2019	(15 pages)
29 Mar 2019	MR01	Registration of charge SC3573750001, created on 25 March 2019	(31 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
03 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
07 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
09 Oct 2017	AD01	Registered office address changed from Mitchell House 5/2 Mitchell Street Edinburgh EH6 7BD to Maritime House 29 - 30 Maritime Street 2nd Floor Edinburgh EH6 6SE on 9 October 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(8 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
22 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1	(4 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
22 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
03 Nov 2014	CH01	Director's details changed for Mr Philip Frances Taylor on 1 October 2014	(2 pages)
03 Nov 2014	CH01	Director's details changed for Daivd Kennedy Taylor on 20 October 2014	(2 pages)
23 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(5 pages)
23 Apr 2014	CH01	Director's details changed for Robert Stephen Cornwallis on 1 April 2013	(2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)