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LEDGE 1113 LIMITED

Company number SC459057

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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)
02 Dec 2013 AP01 Appointment of Mr Colin Smith as a director
02 Dec 2013 AP01 Appointment of Daniel George Purkis as a director
02 Dec 2013 AP01 Appointment of Mr Christopher Donald Mawtus as a director
02 Dec 2013 AP01 Appointment of Craig Simpson as a director
02 Dec 2013 AP01 Appointment of Richard William Grant as a director
02 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2013 AP01 Appointment of Mr Robin Barclay Mair as a director
20 Sep 2013 AP01 Appointment of Mr Joseph Murdoch as a director
17 Sep 2013 AP01 Appointment of Mr Graeme Forbes Coutts as a director
17 Sep 2013 TM01 Termination of appointment of Pamela Leiper as a director
12 Sep 2013 NEWINC Incorporation