ENTRUST RESOURCE SOLUTIONS LTD

Company number SC425699

Date	Type	Description	View / Download
03 Apr 2020	TM01	Termination of appointment of Paul Martin Edwards as a director on 1 April 2020	(1 page)
05 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(9 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(4 pages)
01 Jun 2019	MR01	Registration of charge SC4256990001, created on 29 May 2019	(28 pages)
27 Feb 2019	SH08	Change of share class name or designation	(2 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-designation approved 30/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 25.003	(3 pages)
11 Dec 2018	AP01	Appointment of Mr Paul Martin Edwards as a director on 26 October 2018	(2 pages)
31 Aug 2018	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
29 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(7 pages) Download iXBRL
29 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 May 2018	SH08	Change of share class name or designation	(2 pages)
29 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 18.752	(3 pages)
25 May 2018	AP01	Appointment of Mr Gavin William Valentine Hands as a director on 18 May 2018	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
20 Jun 2017	AD01	Registered office address changed from Third Floor 259 Union Street Aberdeen AB11 6BR to 2nd Floor - 11 South Tay Street Dundee DD1 1NU on 20 June 2017	(1 page)
09 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
06 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 15.002	(7 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 15.002	(7 pages)
08 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
02 Apr 2015	TM01	Termination of appointment of James Donald Trentham as a director on 28 February 2015	(2 pages)
20 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 15.002	(8 pages)