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CREATED BY CAMPFIRE LTD

Company number SC464509

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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)
08 May 2017	AD01	Registered office address changed from The Biscuit Factory 4- 6 Anderson Place Edinburgh EH6 5NP to 40 Constitution Street Edinburgh EH6 6RS on 8 May 2017	View PDF Registered office address changed from The Biscuit Factory 4- 6 Anderson Place Edinburgh EH6 5NP to 40 Constitution Street Edinburgh EH6 6RS on 8 May 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 100	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Dec 2015	CH01	Director's details changed for Mr Lewis David Phillips on 20 December 2015	View PDF Director's details changed for Mr Lewis David Phillips on 20 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	TM01	Termination of appointment of Jamie Stephen Halvorson as a director on 1 August 2015	View PDF Termination of appointment of Jamie Stephen Halvorson as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2015	AD01	Registered office address changed from Roselea Cottage Main Road Longniddry East Lothian EH32 0nd to The Biscuit Factory 4- 6 Anderson Place Edinburgh EH6 5NP on 25 August 2015	View PDF Registered office address changed from Roselea Cottage Main Road Longniddry East Lothian EH32 0nd to The Biscuit Factory 4- 6 Anderson Place Edinburgh EH6 5NP on 25 August 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	CERTNM	Company name changed faceplant media LTD\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03	View PDF Company name changed faceplant media LTD\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	CH01	Director's details changed for Mr Jamie Stephen Halvorson on 8 December 2014	View PDF Director's details changed for Mr Jamie Stephen Halvorson on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AP01	Appointment of Mr Lewis David Phillips as a director on 1 November 2014	View PDF Appointment of Mr Lewis David Phillips as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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