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DAVID STEEDMAN LTD.

Company number SC372525

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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)
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 130
15 Mar 2013 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
14 Mar 2013 SH10 Particulars of variation of rights attached to shares
14 Mar 2013 SH08 Change of share class name or designation
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2010 AD01 Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 17 March 2010
17 Mar 2010 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary
17 Mar 2010 TM01 Termination of appointment of Austin Flynn as a director
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 1
17 Mar 2010 AP01 Appointment of David James Steedman as a director
17 Mar 2010 AP01 Appointment of Caroline Walton Steedman as a director
17 Feb 2010 CERTNM Company name changed york place (no.548) LIMITED\certificate issued on 17/02/10
  • CONNOT ‐
17 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-16
08 Feb 2010 NEWINC Incorporation