DISTILLED SOLUTIONS LIMITED

Company number SC439820

Date	Type	Description	View / Download
17 Jul 2014	AP01	Appointment of Patrick Graham as a director on 20 May 2014	(3 pages)
17 Jul 2014	AP01	Appointment of Dr Graeme Peter Alexander Malcolm as a director on 20 May 2014	(3 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 9.99977	(4 pages)
17 Jul 2014	SH02	Sub-division of shares on 20 May 2014	(5 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association	(39 pages)
15 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-15	(4 pages)
14 Feb 2014	AP01	Appointment of Mr Angus Kennedy Morrison as a director	(2 pages)
14 Feb 2014	AP03	Appointment of Mr Iain Sydney Russell Baird as a secretary	(2 pages)
08 Nov 2013	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 8 November 2013	(1 page)
08 Nov 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
12 Sep 2013	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Kenneth Rose as a director	(2 pages)
12 Sep 2013	TM01	Termination of appointment of D.W. Director 1 Limited as a director	(2 pages)
12 Sep 2013	TM01	Termination of appointment of D.W. Company Services Limited as a director	(2 pages)
23 Jan 2013	CERTNM	Company name changed dunwilco (1779) LIMITED\certificate issued on 23/01/13 CONNOT ‐	(3 pages)
08 Jan 2013	NEWINC	Incorporation	(45 pages)