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EDINBURGH HACKLAB LIMITED

Company number SC427746

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Company Results (links open in a new window)
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)
22 Sep 2020 TM01 Termination of appointment of River Lily Macleod as a director on 18 September 2020
05 Aug 2020 MA Memorandum and Articles of Association
07 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2020 CC04 Statement of company's objects
20 Jun 2020 TM01 Termination of appointment of William Waites as a director on 12 June 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
01 Jun 2020 AP01 Appointment of Peter David Jackson as a director on 29 May 2020
01 Jun 2020 AP01 Appointment of Logan William Tarvit as a director on 29 May 2020
01 Jun 2020 AP01 Appointment of River Lily Macleod as a director on 29 May 2020
30 May 2020 TM01 Termination of appointment of Miron Andrzej Zadora as a director on 29 May 2020
30 May 2020 TM01 Termination of appointment of Tom Hurley Oliver Piddock as a director on 29 May 2020
30 May 2020 TM01 Termination of appointment of Martin Joseph Ling as a director on 29 May 2020
28 Apr 2020 AA Micro company accounts made up to 31 July 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
03 Jun 2019 CH01 Director's details changed for Mr Cameron Alasdair Sharp on 3 June 2019
30 May 2019 AP01 Appointment of Mr William Waites as a director on 27 May 2019
30 May 2019 AP01 Appointment of Mr Miron Andrzej Zadora as a director on 27 May 2019
30 May 2019 AP01 Appointment of Mr Cameron Alasdair Sharp as a director on 27 May 2019
30 May 2019 TM01 Termination of appointment of Constantine Talalaev as a director on 27 May 2019
30 May 2019 TM01 Termination of appointment of Michael Walters as a director on 27 May 2019
30 May 2019 TM01 Termination of appointment of Timothy Hawes as a director on 27 May 2019
30 May 2019 AP01 Appointment of Mr Martin Joseph Ling as a director on 27 May 2019
30 May 2019 TM01 Termination of appointment of Alastair Geoffrey Bennett as a director on 27 May 2019
26 Apr 2019 AA Micro company accounts made up to 31 July 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates