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G60 TECHNOLOGIES LIMITED

Company number SC482105

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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)
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,177.1
11 Mar 2015 CH01 Director's details changed for Mr Douglas Robert Gordon Baillie on 1 January 2015
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 1,177.10
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 1,135.50
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 1,104.30
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 1,062.50
30 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
17 Jul 2014 CH01 Director's details changed for Mr Douglas Stewart Baillie on 14 July 2014
17 Jul 2014 CH01 Director's details changed for Mr Douglas Robert Gordon Baillie on 14 July 2014
17 Jul 2014 CH01 Director's details changed for Mr Michael Anthony Amphlett on 14 July 2014
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 1,000
14 Jul 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
14 Jul 2014 NEWINC Incorporation