APIARY INVESTMENTS HOLDINGS LIMITED

Company number SC428206

Date	Type	Description	View / Download
12 Jul 2017	PSC02	Notification of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 26 June 2017	(1 page)
12 Jul 2017	PSC02	Notification of Clyde Blowers Capital Fund Iii Lp as a person with significant control on 26 June 2017	(2 pages)
12 Jul 2017	PSC07	Cessation of Clyde Blowers Capital Gp Iii Limited as a person with significant control on 26 June 2017	(1 page)
24 Nov 2016	AD01	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 24 November 2016	(1 page)
24 Nov 2016	AD01	Registered office address changed from 1 Redwood Crescent East Kilbride Strathclyde G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016	(1 page)
22 Nov 2016	SH06	Cancellation of shares. Statement of capital on 7 October 2016 USD 74,794,149 GBP 1	(7 pages)
17 Nov 2016	SH03	Purchase of own shares.	(3 pages)
14 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(10 pages)
26 May 2016	SH06	Cancellation of shares. Statement of capital on 12 May 2016 USD 74,830,938 GBP 1.00	(14 pages)
26 May 2016	SH03	Purchase of own shares.	(3 pages)
17 May 2016	AA	Group of companies' accounts made up to 1 January 2016	(43 pages)
10 Sep 2015	AA	Group of companies' accounts made up to 2 January 2015	(44 pages)
15 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1 USD 74,890,028	(10 pages)
10 Oct 2014	AA	Group of companies' accounts made up to 27 December 2013	(42 pages)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 USD 74,890,028.00 GBP 1	(4 pages)
08 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Disapply restrictions of articles for allotment 24/09/2014	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
25 Sep 2014	MR01	Registration of charge SC4282060001, created on 23 September 2014	(26 pages)
25 Sep 2014	MR01	Registration of charge SC4282060002, created on 24 September 2014	(39 pages)
25 Sep 2014	MR01	Registration of charge SC4282060003, created on 23 September 2014	(29 pages)
25 Sep 2014	MR01	Registration of charge SC4282060004, created on 24 September 2014	(22 pages)
16 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1 USD 60,160,000	(8 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 28 December 2012	(41 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 1 USD 60,160,000.00	(10 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares conditional upon deed of adherence 02/10/2013	(4 pages)

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