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C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED

Company number SC467517

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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)
27 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 966
19 Jun 2014 AP01 Appointment of Priya Veerapen as a director
19 Jun 2014 AP01 Appointment of Charlotte Brunning as a director
19 Jun 2014 AP01 Appointment of Kerry Alexander as a director
19 Jun 2014 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
19 Jun 2014 AD01 Registered office address changed from 13 Queens Road Aberdeen Aberdeenshire AB15 4YL on 19 June 2014
19 Jun 2014 TM01 Termination of appointment of Roger Connon as a director
19 Jun 2014 TM01 Termination of appointment of Pinsent Masons Director Limited as a director
19 Jun 2014 MR01 Registration of charge 4675170004
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 966
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 965
17 Jun 2014 SH08 Change of share class name or designation
17 Jun 2014 MR01 Registration of charge 4675170001
17 Jun 2014 MR01 Registration of charge 4675170002
17 Jun 2014 MR01 Registration of charge 4675170003
03 Mar 2014 CERTNM Company name changed pacific shelf 1762 LIMITED\certificate issued on 03/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
  • NM01 ‐ Change of name by resolution
15 Jan 2014 NEWINC Incorporation