IHANDOVER LIMITED

Company number SC423740

Date	Type	Description	View / Download
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 1,963.70	(4 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Apr 2018	AD01	Registered office address changed from 93 Constitution Street Edinburgh EH6 7AE Scotland to 13-15 Morningside Drive Edinburgh EH10 5LZ on 13 April 2018	(1 page)
17 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
19 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
27 Aug 2016	TM01	Termination of appointment of David Paul Barrow as a director on 15 August 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,803.1	(8 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 1,803.10	(5 pages)
05 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
22 Mar 2016	AD01	Registered office address changed from 14-18 Hill Street Edinburgh Midlothian EH2 3JZ to 93 Constitution Street Edinburgh EH6 7AE on 22 March 2016	(1 page)
08 Jan 2016	AP01	Appointment of Mr David Taylor as a director on 7 January 2016	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Mike Davidson as a director on 19 November 2015	(1 page)
11 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
27 May 2015	AP01	Appointment of Mr Kevin Burt as a director on 11 May 2015	(2 pages)
25 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 1,409.5	(6 pages)
25 May 2015	CH01	Director's details changed for Mr Ross Andrew Robert Mcdowell on 25 May 2015	(2 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,409.50	(5 pages)
07 Apr 2015	CH01	Director's details changed for Mr David Paul Barrow on 7 April 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
18 Sep 2014	CH01	Director's details changed for Mr Ross Andrew Robert Mcdowell on 18 September 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr David Paul Barrow as a director on 28 May 2014	(2 pages)
12 Jul 2014	AP01	Appointment of Mr Ian Anderson Burgess as a director	(2 pages)
12 Jul 2014	AP01	Appointment of Mr Mike Davidson as a director	(2 pages)