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DARCY TECHNOLOGIES HOLDINGS LIMITED

Company number SC458727

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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)
20 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 667,023	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 667,023 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	TM01	Termination of appointment of John Watson as a director	View PDF Termination of appointment of John Watson as a director - link opens in a new window - 1 page (1 page)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 667,023	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 667,023 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 619,338.00	View PDF Statement of capital following an allotment of shares on 9 December 2013 GBP 619,338.00 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 46 pages (46 pages)
19 Sep 2013	AD01	Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland on 19 September 2013	View PDF Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	CERTNM	Company name changed intercede scotco no. 3 LIMITED\certificate issued on 19/09/13 CONNOT ‐	View PDF Company name changed intercede scotco no. 3 LIMITED\certificate issued on 19/09/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-09-11 - link opens in a new window - 1 page (1 page)
12 Sep 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2013	TM01	Termination of appointment of Frank Fowlie as a director	View PDF Termination of appointment of Frank Fowlie as a director - link opens in a new window - 1 page (1 page)
12 Sep 2013	AP01	Appointment of Mr Kevin Forbes as a director	View PDF Appointment of Mr Kevin Forbes as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AP01	Appointment of Mr Steve Kent as a director	View PDF Appointment of Mr Steve Kent as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AP01	Appointment of Mr John Gerrard Watson as a director	View PDF Appointment of Mr John Gerrard Watson as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AP01	Appointment of Mr William Mccall as a director	View PDF Appointment of Mr William Mccall as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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