IZAKAYA (ABERDEEN) LTD

Company number SC414253

Date	Type	Description	View / Download
12 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 200	(6 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
30 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 200	(6 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
22 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(6 pages)
09 Oct 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(3 pages)
24 Aug 2012	AP01	Appointment of Mr Michael Robert James Taylor as a director	(2 pages)
08 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
26 Jul 2012	AP01	Appointment of Mr Benjamin Iravani as a director	(2 pages)
26 Jul 2012	AP01	Appointment of Professor Andrew Justin Radcliffe Porter as a director	(2 pages)
26 Jul 2012	AD01	Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 26 July 2012	(1 page)
26 Jul 2012	AP04	Appointment of Aberdein Considine & Co as a secretary	(2 pages)
26 Jul 2012	AP01	Appointment of Dr Keith Alan Charlton as a director	(2 pages)
25 Jul 2012	TM02	Termination of appointment of James and George Collie as a secretary	(1 page)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 100	(3 pages)
11 Jan 2012	AP01	Appointment of Mr John Gideon Jones as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Innes Miller as a director	(1 page)
10 Jan 2012	NEWINC	Incorporation	(24 pages)