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CUNNING BLADE LTD

Company number SC464610

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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)
31 Aug 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 - 7 pages (7 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 30.93	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 30.93 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 30.93	View PDF Statement of capital following an allotment of shares on 2 November 2015 GBP 30.93 - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	SH02	Sub-division of shares on 2 November 2015	View PDF Sub-division of shares on 2 November 2015 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 02/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 02/11/2015 - link opens in a new window - 18 pages (18 pages)
25 Nov 2015	AP01	Appointment of Mr Martin James Spinks as a director on 25 November 2015	View PDF Appointment of Mr Martin James Spinks as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AP01	Appointment of Mr Garry James Munro as a director on 24 November 2015	View PDF Appointment of Mr Garry James Munro as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
26 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 - 6 pages (6 pages) Download iXBRL
04 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AD01	Registered office address changed from 67 Gladstone's Gait Bonnyrigg Midlothian EH19 3GA Scotland to C/O Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 4 December 2014	View PDF Registered office address changed from 67 Gladstone's Gait Bonnyrigg Midlothian EH19 3GA Scotland to C/O Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 4 December 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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