IHANDOVER LIMITED

Company number SC423740

Date	Type	Description	View / Download
22 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,142.8	(4 pages)
01 Apr 2014	AD01	Registered office address changed from C/O 4 Redheughs Rigg Po Box South Gyle Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ United Kingdom on 1 April 2014	(1 page)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,142.80	(4 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
21 Jan 2014	TM01	Termination of appointment of David Taylor as a director	(1 page)
20 Jan 2014	AA01	Previous accounting period extended from 31 May 2013 to 30 June 2013	(1 page)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 1,066.70	(4 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
04 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
11 Dec 2012	AP01	Appointment of Mr David Wilson Taylor as a director	(3 pages)
03 Dec 2012	CERTNM	Company name changed driveforth LTD\certificate issued on 03/12/12 CONNOT ‐	(3 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-22	(1 page)
23 Nov 2012	AD01	Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH22 9DQ United Kingdom on 23 November 2012	(1 page)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 1,000 ANNOTATION A second filed SH01 was registered on 04/02/2013.	(5 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
09 May 2012	NEWINC	Incorporation	(21 pages)