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HECATE LTD.

Company number SC417380

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	TM01	Termination of appointment of Harry Truman as a director	View PDF Termination of appointment of Harry Truman as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	AD01	Registered office address changed from Braidlea Douglas Lanark ML11 0RW United Kingdom on 7 June 2012	View PDF Registered office address changed from Braidlea Douglas Lanark ML11 0RW United Kingdom on 7 June 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	AP01	Appointment of Mr Harry Truman as a director	View PDF Appointment of Mr Harry Truman as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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