SPARROWFIN HOLDINGS LIMITED

Company number SC462904

Date	Type	Description	View / Download
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 22,501.200000	(4 pages)
18 Jun 2014	AP01	Appointment of Alan Mcpherson as a director	(3 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Mar 2014	CERTNM	Company name changed sparrowpro LIMITED\certificate issued on 03/03/14 CONNOT ‐	(3 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-14	(1 page)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 20,501.20	(4 pages)
09 Jan 2014	AP01	Appointment of David Penman as a director	(3 pages)
21 Dec 2013	MR01	Registration of charge 4629040001	(20 pages)
19 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(3 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 15,501.20	(4 pages)
19 Dec 2013	SH08	Change of share class name or designation	(2 pages)
19 Dec 2013	SH02	Sub-division of shares on 12 December 2013	(5 pages)
19 Dec 2013	AP01	Appointment of Robert Hugh Mackay as a director	(3 pages)
19 Dec 2013	AP01	Appointment of Alan Mclean as a director	(3 pages)
19 Dec 2013	AP01	Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director	(3 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
19 Dec 2013	AP01	Appointment of Mr Jock Alistair Gardiner as a director	(3 pages)
19 Dec 2013	AP04	Appointment of Burness Paull Llp as a secretary	(3 pages)
19 Dec 2013	TM01	Termination of appointment of James Stark as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director	(2 pages)
04 Nov 2013	NEWINC	Incorporation	(35 pages)