PROBE ONE LIMITED

Company number SC366379

Date	Type	Description	View / Download
19 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,011,562	(4 pages)
03 Jul 2017	TM01	Termination of appointment of Norman Kirk as a director on 29 June 2017	(1 page)
06 May 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
24 Mar 2017	AP01	Appointment of Mr Norman Kirk as a director on 14 February 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Details Removed Under Section 1095 as a director on 14 February 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(24 pages)
03 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
12 Sep 2016	TM01	Termination of appointment of Paul Andrew Church as a director on 9 September 2016	(1 page)
05 Jul 2016	AD02	Register inspection address has been changed to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE	(1 page)
05 Jul 2016	AD01	Registered office address changed from 191 West George Street Glasgow G2 2LB to C/O Turcan Connell Sutherland House 149 st Vincent Street Glasgow Scotland G2 5NW on 5 July 2016	(1 page)
08 Mar 2016	CH03	Secretary's details changed for Josie Simpson on 8 March 2016	(1 page)
08 Mar 2016	CH01	Director's details changed for Mr Paul Andrew Church on 8 March 2016	(2 pages)
09 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 624,001	(4 pages)
09 Dec 2014	AD01	Registered office address changed from 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB on 9 December 2014	(1 page)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 624,001	(4 pages)
17 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 624,001	(4 pages)
06 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
14 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
14 Nov 2012	TM01	Termination of appointment of Maarten Propper as a director	(1 page)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
10 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AP01	Appointment of Mr Paul Andrew Church as a director	(2 pages)