VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED

Company number SC399401

Date	Type	Description	View / Download
23 Dec 2015	AP01	Appointment of Mrs Sakina Khan as a director on 12 November 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Graham Roger Smith as a director on 12 November 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Andrew Rodney Noel Dickson as a director on 21 September 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Sven Franssen as a director on 14 September 2015	(1 page)
27 Oct 2015	AP04	Appointment of Cosec Services Limited as a secretary on 15 September 2015	(2 pages)
27 Oct 2015	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 15 September 2015	(1 page)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 20,001 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/01/2016	(5 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
11 Jun 2015	AP04	Appointment of Maclay Murray & Spens Llp as a secretary on 8 June 2015	(2 pages)
10 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 15,000	(6 pages)
13 May 2015	TM01	Termination of appointment of James Paton as a director on 30 April 2015	(1 page)
02 Mar 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase approved 12/02/2015	(1 page)
02 Mar 2015	SH06	Cancellation of shares. Statement of capital on 12 February 2015 GBP 15,000	(5 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Upon completion of the buyback the company capitalise the sum of £14000 standing to the credit of the companys share premium account and to apply such capitalised sum in paying up 14000 new ordinary shares 12/02/2015	(1 page)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 25,650.00	(6 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 15,000.00	(4 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Share purchase approved 12/02/2015	(1 page)
02 Mar 2015	SH06	Cancellation of shares. Statement of capital on 12 February 2015 GBP 1,000.00	(4 pages)
02 Mar 2015	SH03	Purchase of own shares.	(3 pages)
02 Mar 2015	SH03	Purchase of own shares.	(3 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 1,100.00	(4 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 1,000.00	(4 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 910.00	(4 pages)
16 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ In accordance with article 36 bonus shares allotment approved and authorised to allot up to a further 190 ordinary shares of £1 each as if the statutory pre-emption rights set out in section 561 of the companies act 2006 did not apply 12/02/2015	(2 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)