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LOTHIAN BROADBAND NETWORKS LIMITED

Company number SC494551

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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 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 208.00	View PDF Statement of capital following an allotment of shares on 8 June 2015 GBP 208.00 - link opens in a new window - 4 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP04	Appointment of Hbjg Secretarial Limited as a secretary on 13 May 2015	View PDF Appointment of Hbjg Secretarial Limited as a secretary on 13 May 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AP01	Appointment of Patrick Flockhart as a director on 13 May 2015	View PDF Appointment of Patrick Flockhart as a director on 13 May 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AP01	Appointment of Nic Mccormick as a director on 13 May 2015	View PDF Appointment of Nic Mccormick as a director on 13 May 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	SH02	Sub-division of shares on 13 May 2015	View PDF Sub-division of shares on 13 May 2015 - link opens in a new window - 5 pages (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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 0.10 13/05/2015	View PDF Resolutions RES13 ‐ Sub-divide shares 0.10 13/05/2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-08 GBP 100	View PDF Incorporation Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 28 pages (28 pages)

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