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IOLLA GROUP LIMITED

Company number SC507462

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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)
07 Oct 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-10-07
  • GBP 791
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 791.00
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 2.00
29 Sep 2015 CERTNM Company name changed braidmont LIMITED\certificate issued on 29/09/15
  • CONNOT ‐ Change of name notice
29 Sep 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-27
28 Jul 2015 AP01 Appointment of Mr Stefan Millar Hunter as a director on 28 July 2015
28 Jul 2015 AA01 Current accounting period shortened from 30 June 2016 to 30 March 2016
28 Jul 2015 AP01 Appointment of Mr Alan Graeme Manson as a director on 28 July 2015
28 Jul 2015 AP01 Appointment of Mr Brian Stephen Mcguire as a director on 28 July 2015
28 Jul 2015 TM01 Termination of appointment of Stephen George Mabbott as a director on 28 July 2015
28 Jul 2015 AD01 Registered office address changed from , Millar & Bryce Limited Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, United Kingdom to Unit 3/13 143 Charles Street Glasgow G21 2QA on 28 July 2015
03 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)