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LOTHIAN BROADBAND NETWORKS LIMITED

Company number SC494551

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC07	Cessation of Patrick John Flockhart as a person with significant control on 6 August 2021	View PDF Cessation of Patrick John Flockhart as a person with significant control on 6 August 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	466(Scot)	Alterations to floating charge SC4945510004	View PDF Alterations to floating charge SC4945510004 - link opens in a new window - 22 pages (22 pages)
11 Jan 2022	466(Scot)	Alterations to floating charge SC4945510005	View PDF Alterations to floating charge SC4945510005 - link opens in a new window - 22 pages (22 pages)
11 Jan 2022	466(Scot)	Alterations to floating charge SC4945510003	View PDF Alterations to floating charge SC4945510003 - link opens in a new window - 22 pages (22 pages)
10 Jan 2022	MR01	Registration of charge SC4945510003, created on 23 December 2021	View PDF Registration of charge SC4945510003, created on 23 December 2021 - link opens in a new window - 17 pages (17 pages)
10 Jan 2022	MR01	Registration of charge SC4945510004, created on 23 December 2021	View PDF Registration of charge SC4945510004, created on 23 December 2021 - link opens in a new window - 17 pages (17 pages)
10 Jan 2022	MR01	Registration of charge SC4945510005, created on 23 December 2021	View PDF Registration of charge SC4945510005, created on 23 December 2021 - link opens in a new window - 17 pages (17 pages)
10 Jan 2022	466(Scot)	Alterations to floating charge SC4945510002	View PDF Alterations to floating charge SC4945510002 - link opens in a new window - 28 pages (28 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 2,358.00	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 2,358.00 - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
24 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	MR04	Satisfaction of charge SC4945510001 in full	View PDF Satisfaction of charge SC4945510001 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	MR01	Registration of charge SC4945510002, created on 23 December 2021	View PDF Registration of charge SC4945510002, created on 23 December 2021 - link opens in a new window - 17 pages (17 pages)
29 Nov 2021	TM01	Termination of appointment of Nicholas Ian Mccormick as a director on 12 November 2021	View PDF Termination of appointment of Nicholas Ian Mccormick as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2021	AP01	Appointment of Mr John Gavin Rodgers as a director on 13 August 2021	View PDF Appointment of Mr John Gavin Rodgers as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 1,965	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 1,965 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 August 2021	View PDF Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 1,815	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 1,815 - link opens in a new window - 3 pages (3 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 1,725.1	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 1,725.1 - link opens in a new window - 3 pages (3 pages)

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LOTHIAN BROADBAND NETWORKS LIMITED

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