GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED

Company number SC496881

Date	Type	Description	View / Download
09 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
16 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(4 pages)
08 Feb 2018	TM01	Termination of appointment of Christopher John Funnell as a director on 6 February 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr David Graham Blanchard as a director on 6 February 2018	(2 pages)
08 Nov 2017	CH03	Secretary's details changed for Miss Nuala O'neill on 8 November 2017	(1 page)
29 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 13,249,100	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
05 Jul 2017	AP01	Appointment of Mr Mr Jason Chi Shun Cheng as a director on 28 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Suparna Dar as a director on 28 June 2017	(1 page)
31 May 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 11,749,100	(3 pages)
18 May 2017	AD01	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 18 May 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(6 pages)
22 Dec 2016	AP03	Appointment of Miss Nuala O'neill as a secretary on 20 December 2016	(2 pages)
22 Dec 2016	TM02	Termination of appointment of Daniel James Bliss as a secretary on 20 December 2016	(1 page)
17 Nov 2016	AP01	Appointment of Suparna Dar as a director on 17 November 2016	(2 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
13 May 2016	MR01	Registration of charge SC4968810004, created on 11 May 2016	(24 pages)
06 May 2016	MR01	Registration of charge SC4968810002, created on 5 May 2016	(10 pages)
06 May 2016	MR01	Registration of charge SC4968810001, created on 27 April 2016	(22 pages)
06 May 2016	MR01	Registration of charge SC4968810003, created on 27 April 2016	(49 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 11,165,100	(3 pages)
11 Apr 2016	MA	Memorandum and Articles of Association	(21 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders	(4 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 8,311,654	(3 pages)