ILI (WELLGREEN) LIMITED

Company number SC405364

Date	Type	Description	View / Download
20 Sep 2018	CH01	Director's details changed for Mr Catalin Adrian Breaban on 1 September 2018	(2 pages)
16 Apr 2018	MR01	Registration of charge SC4053640008, created on 6 April 2018	(9 pages)
09 Apr 2018	MR01	Registration of charge SC4053640007, created on 28 March 2018	(29 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Transactions are approved, dis-apply the company's articles preventing directors from being counted in the quorom or voting 23/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 Apr 2018	MR01	Registration of charge SC4053640006, created on 28 March 2018	(37 pages)
04 Apr 2018	MR01	Registration of charge SC4053640005, created on 28 March 2018	(114 pages)
03 Apr 2018	MR04	Satisfaction of charge SC4053640001 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge SC4053640003 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge SC4053640002 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge SC4053640004 in full	(1 page)
19 Mar 2018	PSC05	Change of details for Bluemerang Capital Limited as a person with significant control on 16 March 2018	(2 pages)
16 Mar 2018	AD01	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to 10 Castle Street Edinburgh EH2 3AT on 16 March 2018	(1 page)
13 Mar 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
09 Mar 2018	AP01	Appointment of Suriati Asmah Abdullah as a director on 28 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Khairunnizam Naharudin as a director on 28 February 2018	(2 pages)
12 Oct 2017	CH01	Director's details changed for Mr Catalin Adrian Breaban on 12 October 2017	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
10 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(10 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(3 pages)
02 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	(3 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
24 Dec 2014	MR01	Registration of charge SC4053640004, created on 13 December 2014	(19 pages)
15 Dec 2014	MR01	Registration of charge SC4053640003, created on 11 December 2014	(22 pages)

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