ESTENDIO LTD

Company number SC492052

Date	Type	Description	View / Download
31 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Empowered to allot equity securities in accordance with section 569 of the companies act 2006 16/12/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 170.76	(4 pages)
28 Jan 2020	TM01	Termination of appointment of Nicola Cree Harkness as a director on 28 January 2020	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with updates	(5 pages)
06 Dec 2019	AD01	Registered office address changed from PO Box 1/13 Estendio Ltd, 1/13 Osborne Street Glasgow G1 5QH Scotland to PO Box 1/13 South Block Estendio Ltd, Po 1/13 60-64 Osborne Street Glasgow G1 5QH on 6 December 2019	(1 page)
17 Oct 2019	AD01	Registered office address changed from Estendio Ltd Sul 50 Richmond St Glasgow G1 1XN to PO Box 1/13 Estendio Ltd, 1/13 Osborne Street Glasgow G1 5QH on 17 October 2019	(1 page)
17 Oct 2019	AP01	Appointment of Mr Iain Harvey Landsburgh as a director on 9 October 2019	(2 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	(8 pages)
11 Mar 2019	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
04 Mar 2019	AD01	Registered office address changed from Tontine House Trongate Glasgow G1 5ES Scotland to Estendio Ltd Sul 50 Richmond St Glasgow G1 1XN on 4 March 2019	(2 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages)
20 Apr 2018	AP02	Appointment of Gabriel Directors Ltd as a director on 20 February 2018	(3 pages)
20 Apr 2018	TM01	Termination of appointment of John Crawford Anderson as a director on 20 February 2018	(2 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
13 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages)
30 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
30 Nov 2016	AD01	Registered office address changed from Graham Hills Building Strathclyde University Incubator 50 Richmond Street Glasgow G1 1NX to Tontine House Trongate Glasgow G1 5ES on 30 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Barry Sim Hochfield as a director on 23 November 2016	(1 page)
18 Nov 2016	AP01	Appointment of Mr John Crawford Anderson as a director on 14 November 2016	(3 pages)
11 Nov 2016	TM01	Termination of appointment of Craig Rattray as a director on 29 October 2016	(1 page)
15 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
13 Jan 2016	AP01	Appointment of Nicola Cree Harkness as a director on 6 January 2016	(3 pages)
14 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 18.168	(7 pages)
14 Dec 2015	AD01	Registered office address changed from 26 Sunnyside Place Barrhead Glasgow G78 2RT Scotland to Graham Hills Building Strathclyde University Incubator 50 Richmond Street Glasgow G1 1NX on 14 December 2015	(1 page)

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