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CROFTHEAD AD LIMITED

Company number SC492232

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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)
12 Nov 2015 SH08 Change of share class name or designation
12 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2015 TM01 Termination of appointment of Christian Nelson as a director on 2 June 2015
10 Nov 2015 AP01 Appointment of William Mark Callander as a director on 2 June 2015
10 Nov 2015 AP01 Appointment of Christian Riel as a director on 2 June 2015
25 Jun 2015 MR01 Registration of charge SC4922320001, created on 23 June 2015
28 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-28
  • GBP 100