H GROSSMAN TRADING LIMITED

Company number SC504915

Date	Type	Description	View / Download
23 Apr 2018	466(Scot)	Alterations to floating charge SC5049150003	(126 pages)
23 Apr 2018	466(Scot)	Alterations to floating charge SC5049150002	(122 pages)
19 Apr 2018	466(Scot)	Alterations to floating charge SC5049150001	(126 pages)
12 Apr 2018	TM02	Termination of appointment of Elinor Ruth Grossman as a secretary on 3 April 2018	(1 page)
12 Apr 2018	PSC02	Notification of Ozbozz Limited as a person with significant control on 3 April 2018	(2 pages)
12 Apr 2018	PSC07	Cessation of H Grossman Trading Limited as a person with significant control on 3 April 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr Mark Edward Colley as a director on 3 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Glyn Loveday as a director on 3 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr David Jonathan Mordecai as a director on 3 April 2018	(2 pages)
10 Apr 2018	MR01	Registration of charge SC5049150003, created on 3 April 2018	(12 pages)
09 Apr 2018	MR01	Registration of charge SC5049150002, created on 3 April 2018	(19 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Dec 2017	SH19	Statement of capital on 6 December 2017 GBP 100,160	(2 pages)
06 Dec 2017	CAP-SS	Solvency Statement dated 14/11/17	(1 page)
06 Dec 2017	SH20	Statement by Directors	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 5 May 2017 with no updates	(3 pages)
29 Jun 2017	PSC02	Notification of H Grossman Trading Limited as a person with significant control on 11 June 2016	(2 pages)
25 Nov 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
30 Sep 2016	SH19	Statement of capital on 30 September 2016 GBP 100,160	(3 pages)
30 Sep 2016	SH20	Statement by Directors	(1 page)
30 Sep 2016	CAP-SS	Solvency Statement dated 30/09/16	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account from £8,851,742 to £8,651.742 to reduce the current negative distributable reserve of £200,000 to nil 30/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Mark Walls as a director on 9 May 2016	(2 pages)