3 WISE MONKEYS CLIMBING LOCHABER LTD

Company number SC453527

Date	Type	Description	View / Download
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 May 2016 GBP 533,562	(3 pages)
10 May 2016	MR01	Registration of charge SC4535270003, created on 4 May 2016	(6 pages)
11 Apr 2016	MR01	Registration of charge SC4535270002, created on 7 April 2016	(8 pages)
11 Nov 2015	MR01	Registration of charge SC4535270001, created on 6 November 2015	(10 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 432,003	(4 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ New shares created approved 07/08/2015	(20 pages)
27 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	(5 pages)
15 Jun 2015	AP01	Appointment of Mrs Charlotte Ellen Hatto as a director on 15 June 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Naomi Hatto as a director on 28 March 2015	(1 page)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
24 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	(5 pages)
24 Jul 2014	CH01	Director's details changed for Mr Oliver Thomas Millington on 10 January 2014	(2 pages)
24 Jul 2014	CH01	Director's details changed for Dr Peter William Hatto on 10 July 2014	(2 pages)
16 Jul 2013	AP01	Appointment of Dr Peter William Hatto as a director	(2 pages)
01 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)