LOAD SYSTEMS UK LIMITED

Company number SC433069

Date	Type	Description	View / Download
10 Sep 2015	AD01	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015	(1 page)
24 Oct 2014	AUD	Auditor's resignation	(1 page)
14 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 250,000	(8 pages)
03 Sep 2014	TM01	Termination of appointment of Millar Kennedy as a director on 20 August 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Kirk Anderson as a director on 20 August 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of David Howard Smith as a director on 20 August 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Sonia Cavalieri D'oro as a director on 20 August 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Eric Beaulieu as a director on 20 August 2014	(1 page)
03 Sep 2014	AP01	Appointment of Christopher William Gibson as a director on 20 August 2014	(2 pages)
03 Sep 2014	AP01	Appointment of John Ernest Huey as a director on 20 August 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Steven Walter Berglund as a director on 20 August 2014	(2 pages)
03 Sep 2014	AP01	Appointment of James Anthony Kirkland as a director on 20 August 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Antonius Bastiaan Maria Snijders as a director on 20 August 2014	(2 pages)
14 Aug 2014	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to 292 St. Vincent Street Glasgow G2 5TQ on 14 August 2014	(1 page)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 250,000	(4 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 235,000	(4 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 220,000	(4 pages)
23 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
14 Jan 2014	CH01	Director's details changed for Sonia Cavalieri D'oro on 9 January 2014	(2 pages)
14 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14	(6 pages)
30 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Oct 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
20 Sep 2012	NEWINC	Incorporation	(33 pages)