SOUTER FT HOLDINGS LIMITED

Company number SC459817

Date	Type	Description	View / Download
17 Mar 2015	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
09 Dec 2014	CH01	Director's details changed for Mr Calum Geoffrey Cusiter on 27 November 2014	(4 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 8,903,168	(10 pages)
14 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 5,900,000	(6 pages)
03 Jul 2014	AP04	Appointment of Dm Company Services Limited as a secretary	(3 pages)
17 Jun 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
17 Jun 2014	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 17 June 2014	(1 page)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 5,900,000.00	(12 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 1,574,965.00	(12 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Dec 2013	SH10	Particulars of variation of rights attached to shares	(6 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 1,000,001.00	(12 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create preference shares of £1 each 08/11/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 129,919.00	(5 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 November 2013 GBP 2	(5 pages)
30 Oct 2013	AP01	Appointment of Mr Calum Cusiter as a director	(3 pages)
30 Oct 2013	AP01	Appointment of John Berthinussen as a director	(3 pages)
30 Oct 2013	AP01	Appointment of Mr Andrew James Macfie as a director	(3 pages)
28 Oct 2013	CERTNM	Company name changed dunwilco (1813) LIMITED\certificate issued on 28/10/13 CONNOT ‐	(3 pages)
23 Oct 2013	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(1 page)
23 Oct 2013	TM01	Termination of appointment of D.W. Director 1 Limited as a director	(1 page)
23 Oct 2013	TM01	Termination of appointment of D.W. Company Services Limited as a director	(1 page)
23 Oct 2013	TM01	Termination of appointment of Kenneth Rose as a director	(1 page)
23 Sep 2013	NEWINC	Incorporation	(43 pages)