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FAREHAM SELF STORAGE LIMITED

Company number SC422684

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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)
19 Aug 2015	AP04	Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 19 August 2015	View PDF Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1 - link opens in a new window - 7 pages (7 pages)
29 Jun 2015	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA to 5 Atholl Crecent Atholl Crescent Edinburgh EH3 8EJ on 29 June 2015	View PDF Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA to 5 Atholl Crecent Atholl Crescent Edinburgh EH3 8EJ on 29 June 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AP01	Appointment of Mr Rajveer Ranawat as a director on 16 October 2014	View PDF Appointment of Mr Rajveer Ranawat as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2014	TM01	Termination of appointment of Simon Squair Hodgson as a director on 16 October 2014	View PDF Termination of appointment of Simon Squair Hodgson as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AP01	Appointment of Mehran Charania as a director on 16 October 2014	View PDF Appointment of Mehran Charania as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AP01	Appointment of Diego Arroyo as a director on 16 October 2014	View PDF Appointment of Diego Arroyo as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AP01	Appointment of Federico Olvia as a director on 16 October 2014	View PDF Appointment of Federico Olvia as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AP01	Appointment of Akbar Abdul Rafiq as a director on 16 October 2014	View PDF Appointment of Akbar Abdul Rafiq as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	TM01	Termination of appointment of Alister William Jack as a director on 16 October 2014	View PDF Termination of appointment of Alister William Jack as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	TM01	Termination of appointment of Peter David Roper Landale as a director on 16 October 2014	View PDF Termination of appointment of Peter David Roper Landale as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AD01	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA on 6 November 2014	View PDF Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	TM02	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 16 October 2014	View PDF Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	MR01	Registration of charge SC4226840001, created on 16 October 2014	View PDF Registration of charge SC4226840001, created on 16 October 2014 - link opens in a new window - 21 pages (21 pages)
24 Oct 2014	MR01	Registration of charge SC4226840002, created on 16 October 2014	View PDF Registration of charge SC4226840002, created on 16 October 2014 - link opens in a new window - 121 pages (121 pages)
24 Oct 2014	MR01	Registration of charge SC4226840003, created on 16 October 2014	View PDF Registration of charge SC4226840003, created on 16 October 2014 - link opens in a new window - 134 pages (134 pages)
08 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA01	Current accounting period extended from 30 April 2013 to 30 September 2013	View PDF Current accounting period extended from 30 April 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
14 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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