ULPIAN SYSTEMS LIMITED

Company number SC483484

Date	Type	Description	View / Download
22 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(16 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 132.35	(3 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 129.85	(3 pages)
16 Sep 2019	AA	Micro company accounts made up to 31 January 2019	(2 pages) Download iXBRL
02 Aug 2019	TM01	Termination of appointment of Eric Macfie Young as a director on 1 August 2019	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(5 pages)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 124.85	(3 pages)
22 Mar 2019	AP01	Appointment of Mr Richard Anthony Neville-Towle as a director on 18 March 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Miranda Bryn Taylor as a director on 18 March 2019	(1 page)
19 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
07 Aug 2018	PSC04	Change of details for Mr Peter Milligan as a person with significant control on 6 July 2018	(2 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 114	(3 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(5 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(5 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(4 pages)
06 Dec 2017	AP01	Appointment of Ms Miranda Bryn Taylor as a director on 5 December 2017	(2 pages)
06 Dec 2017	PSC04	Change of details for Mr Peter Milligan as a person with significant control on 5 April 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Mr Eric Macfie Young as a director on 27 November 2017	(2 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
27 Jun 2017	AP01	Appointment of Mr Blair Davidson as a director on 27 June 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Lisa Margaret Henderson as a director on 27 June 2017	(1 page)
24 Mar 2017	AD01	Registered office address changed from 31a Drummond Place Edinburgh Midlothian EH3 6PW to 6 Atholl Crescent Perth PH1 5JN on 24 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of John Gailey as a director on 9 March 2017	(1 page)
03 Oct 2016	AP01	Appointment of Mr Peter Lawson Boggs as a director on 29 September 2016	(2 pages)

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