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BORDER BALLISTICS TECHNOLOGIES LIMITED

Company number SC502920

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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 Aug 2015 CH01 Director's details changed for Daphne Jane Bower on 29 July 2015
24 Jul 2015 AP01 Appointment of Daphne Jane Bower as a director
24 Jul 2015 AP01 Appointment of Daphne Jane Bower as a director on 17 July 2015
21 Jul 2015 SH10 Particulars of variation of rights attached to shares
21 Jul 2015 SH08 Change of share class name or designation
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 100
21 Jul 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
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2015 AA01 Current accounting period shortened from 30 April 2016 to 5 April 2016
09 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-09
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted