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FEARNOCH PROPERTIES LIMITED

Company number SC491587

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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)
28 Jun 2017	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)
28 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	MR01	Registration of charge SC4915870001, created on 31 March 2017	View PDF Registration of charge SC4915870001, created on 31 March 2017 - link opens in a new window - 22 pages (22 pages)
24 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/06/2018	View PDF Confirmation statement made on 19 November 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/06/2018 - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 104 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/06/2018	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 104 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/06/2018 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 May 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 204 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/06/2018	View PDF Statement of capital following an allotment of shares on 15 April 2015 GBP 204 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/06/2018 - link opens in a new window - 4 pages (4 pages)
29 Apr 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)
29 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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