SPARROWFIN HOLDINGS LIMITED

Company number SC462904

Date	Type	Description	View / Download
14 Nov 2019	AP01	Appointment of Mr Douglas Alan Sedge as a director on 31 October 2019	(2 pages)
05 Nov 2019	466(Scot)	Alterations to floating charge SC4629040003	(22 pages)
30 Oct 2019	MR01	Registration of charge SC4629040003, created on 25 October 2019	(23 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
13 Mar 2019	TM01	Termination of appointment of Robert Hugh Mackay as a director on 28 February 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/11/2019	(4 pages)
05 Oct 2018	TM01	Termination of appointment of Jock Alistair Gardiner as a director on 19 September 2018	(1 page)
04 Oct 2018	AP01	Appointment of Graham Archibald Welsh as a director on 19 September 2018	(2 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
07 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 21/11/2019	(4 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
21 Apr 2017	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Steven Road Huntly Industrial Estate Huntly AB54 8SX on 21 April 2017	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/11/2019	(8 pages)
26 Oct 2016	TM01	Termination of appointment of Graham John Beaton as a director on 30 September 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Alan Robert Lyle Mcpherson as a director on 30 September 2016	(1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
20 Sep 2016	TM01	Termination of appointment of David Penman as a director on 30 August 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 22,501.2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/11/2019	(8 pages)
04 Nov 2015	MR01	Registration of charge SC4629040002, created on 29 October 2015	(23 pages)
04 Nov 2015	466(Scot)	Alterations to floating charge SC4629040001	(10 pages)
04 Sep 2015	AP01	Appointment of Mr Graham John Beaton as a director on 2 September 2015	(2 pages)
12 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
18 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 22,501.2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/11/2019	(8 pages)