LOTHIAN BROADBAND NETWORKS LIMITED

Company number SC494551

Date	Type	Description	View / Download
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
16 May 2018	TM01	Termination of appointment of Ian Andrew Smith as a director on 18 April 2018	(1 page)
20 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
24 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(5 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 500.9	(3 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(11 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
11 Sep 2017	CH04	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 371.50	(8 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 366.50	(8 pages)
19 Jul 2016	CH01	Director's details changed for Mr David Walls on 1 January 2016	(2 pages)
19 Jul 2016	CH01	Director's details changed for Ian Andrew Smith on 1 January 2016	(2 pages)
14 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 208	(8 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 208.00	(4 pages)
01 Jun 2015	AD01	Registered office address changed from C/O Dickson & Co. 1 the Square East Linton EH40 3AD Scotland to Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH on 1 June 2015	(2 pages)
01 Jun 2015	AP04	Appointment of Hbjg Secretarial Limited as a secretary on 13 May 2015	(3 pages)
01 Jun 2015	AP01	Appointment of Patrick Flockhart as a director on 13 May 2015	(3 pages)
01 Jun 2015	AP01	Appointment of Nic Mccormick as a director on 13 May 2015	(3 pages)
01 Jun 2015	SH02	Sub-division of shares on 13 May 2015	(5 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 0.10 13/05/2015	(1 page)
08 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-08 GBP 100	(28 pages)