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EDINBURGER LIMITED

Company number SC475852

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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)
23 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AP02	Appointment of Innlaw Limited as a director on 31 March 2015	View PDF Appointment of Innlaw Limited as a director on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AP01	Appointment of Mr William Walter Burdett-Coutts as a director on 31 March 2015	View PDF Appointment of Mr William Walter Burdett-Coutts as a director on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
18 May 2015	MR01	Registration of charge SC4758520001, created on 15 May 2015	View PDF Registration of charge SC4758520001, created on 15 May 2015 - link opens in a new window - 8 pages (8 pages)
07 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
06 May 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	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 - link opens in a new window - 30 pages (30 pages)
24 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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