ACSG REALISATION LIMITED

Company number SC464888

Date	Type	Description	View / Download
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(59 pages)
05 Mar 2015	CERTNM	Company name changed pacific shelf 1755 LIMITED\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04	(3 pages)
17 Feb 2015	AA	Group of companies' accounts made up to 31 May 2014	(25 pages)
09 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 41,179	(9 pages)
09 Jan 2015	CH01	Director's details changed for Richard Alan Freedman on 25 July 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Paul Yacoubian on 25 July 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Andrew Donald Mccallum Rough on 25 July 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Raymond Peter O'hare on 26 July 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Joseph Freedman on 25 July 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Joni O'brien on 25 July 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Anthony John Burns on 3 November 2014	(2 pages)
09 Jan 2015	CH03	Secretary's details changed for Nicola Freedman on 25 July 2014	(1 page)
28 Aug 2014	AP01	Appointment of Dr Teresa Robson-Capps as a director on 27 January 2014	(2 pages)
25 Jul 2014	AD01	Registered office address changed from Springhill Parkway Glasgow Business Park Glasgow G69 6GA Scotland to 6 Dovecote Road Centralpoint Logistics Park, Eurocentral Motherwell North Lanarkshire ML1 4GP on 25 July 2014	(1 page)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 41,179.00	(5 pages)
10 Feb 2014	SH08	Change of share class name or designation	(2 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
04 Feb 2014	AP01	Appointment of Mr Simon Munro as a director	(2 pages)
03 Feb 2014	MR01	Registration of charge 4648880001	(16 pages)
16 Jan 2014	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 16 January 2014	(1 page)
16 Jan 2014	AA01	Current accounting period shortened from 30 November 2014 to 31 May 2014	(1 page)
16 Jan 2014	AP03	Appointment of Nicola Freedman as a secretary	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Paul Yacoubian as a director	(2 pages)
16 Jan 2014	AP01	Appointment of Anthony John Burns as a director	(2 pages)