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ST ANDREWS INNOVATION LIMITED

Company number SC391905

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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)
11 Dec 2019 AA Accounts for a small company made up to 31 July 2019
01 Feb 2019 CS01 20/01/19 Statement of Capital gbp 13956206
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/02/2020
22 Jan 2019 AP01 Appointment of Mr Martin John Gardner Glynn as a director on 17 January 2019
22 Jan 2019 AP01 Appointment of Mr Mervyn David Jones as a director on 17 January 2019
22 Jan 2019 AP01 Appointment of Mr Wallace Brett Simpson as a director on 17 January 2019
16 Nov 2018 AA Accounts for a small company made up to 31 July 2018
02 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
20 Nov 2017 AA Accounts for a small company made up to 31 July 2017
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 13,956,206
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 13,925,431
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 13,913,121
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 13,773,121
29 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 20/01/2017
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 13,732,081
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 12,732,081
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 12,691,041
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 29/03/2017
03 Jan 2017 AA Full accounts made up to 31 July 2016
18 Aug 2016 CH01 Director's details changed for Mr Keith Millican on 8 August 2016
03 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 12,650,001
13 Nov 2015 AA Full accounts made up to 31 July 2015
28 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 12,650,001.00
30 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2,650,001
11 Dec 2014 AA Full accounts made up to 31 July 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 2,650,001.00