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READ CASED HOLE LIMITED

Company number SC392501

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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)
17 Aug 2016 MR04 Satisfaction of charge 1 in full
05 Jul 2016 MR01 Registration of charge SC3925010008, created on 1 July 2016
01 Jul 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 AP01 Appointment of Mr Espen Strøm as a director on 6 May 2016
18 May 2016 TM01 Termination of appointment of Gregory John Herrera as a director on 6 May 2016
29 Mar 2016 MR01 Registration of charge SC3925010007, created on 24 March 2016
24 Mar 2016 MR01 Registration of charge SC3925010006, created on 24 March 2016
08 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
19 Jan 2016 MR01 Registration of charge SC3925010005, created on 12 January 2016
01 Oct 2015 AA Full accounts made up to 31 December 2014
28 Jul 2015 466(Scot) Alterations to floating charge SC3925010004
28 Jul 2015 466(Scot) Alterations to floating charge 1
22 Jul 2015 466(Scot) Alterations to floating charge SC3925010004
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Mezzanine facilities agreement approved 13/07/2015
14 Jul 2015 MR01 Registration of charge SC3925010004, created on 13 July 2015
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
19 Jan 2015 MR04 Satisfaction of charge SC3925010002 in full
10 Dec 2014 MR01 Registration of charge SC3925010003, created on 3 December 2014
28 May 2014 466(Scot) Alterations to floating charge 1
14 May 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 MR01 Registration of charge 3925010002
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
05 Feb 2014 AP01 Appointment of Mr Gregory John Herrera as a director
04 Dec 2013 TM01 Termination of appointment of Anoop Poddar as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012