IMETAFILM LIMITED

Company number SC375310

Date	Type	Description	View / Download
31 Mar 2017	CH01	Director's details changed for Mr Thomas Kirk Craig on 31 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Paul Gerard Neeson on 31 March 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(9 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	(9 pages) Download iXBRL
21 Jul 2016	AP01	Appointment of Mr Thomas Kirk Craig as a director on 22 June 2016	(3 pages)
12 Jul 2016	TM01	Termination of appointment of James Ferguson Hall as a director on 30 April 2016	(2 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 154.84	(4 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(9 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 124.12	(7 pages)
29 May 2015	AD01	Registered office address changed from Flat 6/3, the G1 Building 161 High Street Glasgow G1 1QN to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 29 May 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 124.12	(7 pages)
09 Mar 2015	SH02	Sub-division of shares on 30 January 2015	(5 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 30/01/2015	(22 pages)
09 Mar 2015	AP01	Appointment of Paul Neeson as a director on 18 February 2015	(3 pages)
05 Mar 2015	AP01	Appointment of Mr James Ferguson Hall as a director on 30 January 2015	(3 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 124.12	(4 pages)
19 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Dec 2014	CERTNM	Company name changed windense LIMITED\certificate issued on 09/12/14 CONNOT ‐ Change of name notice	(3 pages)
04 Dec 2014	MR05	All of the property or undertaking has been released from charge 1	(1 page)
02 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-26	(1 page)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(9 pages)
08 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(3 pages)
08 Apr 2014	CH01	Director's details changed for Mrs Linda Roseann Howell on 21 March 2014	(2 pages)