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ELLIPSIS DIGITAL LTD.

Company number SC368412

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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)
06 Jan 2011	AD01	Registered office address changed from 3Rd Floor 93 Candleriggs Glasgow G1 1NP on 6 January 2011	View PDF Registered office address changed from 3Rd Floor 93 Candleriggs Glasgow G1 1NP on 6 January 2011 - link opens in a new window - 1 page (1 page)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 2.28	View PDF Statement of capital following an allotment of shares on 8 September 2010 GBP 2.28 - link opens in a new window - 7 pages (7 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to allot shares, approval of ip assignation 07/09/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to allot shares, approval of ip assignation 07/09/2010 - link opens in a new window - 19 pages (19 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 7 September 2010 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	SH02	Sub-division of shares on 7 September 2010	View PDF Sub-division of shares on 7 September 2010 - link opens in a new window - 7 pages (7 pages)
29 Jul 2010	AP01	Appointment of Ms Debi Letham as a director	View PDF Appointment of Ms Debi Letham as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AD01	Registered office address changed from 28 Moss Street Paisley PA1 1BA United Kingdom on 9 February 2010	View PDF Registered office address changed from 28 Moss Street Paisley PA1 1BA United Kingdom on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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