GREAT BRITISH PRAWNS LIMITED

Company number SC514743

Date	Type	Description	View / Download
11 Oct 2017	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to Lagmhor Lagmhor Dunkeld PH8 0AD on 11 October 2017	(1 page)
04 Oct 2017	MR01	Registration of charge SC5147430001, created on 2 October 2017	(21 pages)
15 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(4 pages)
23 Aug 2017	CH01	Director's details changed for Mr Douglas Anthony James Allan on 23 December 2015	(2 pages)
02 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages) Download iXBRL
28 Feb 2017	AA01	Previous accounting period extended from 31 May 2016 to 30 November 2016	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 May 2016	(3 pages)
23 Aug 2016	AP01	Appointment of Brian John Floyd as a director on 21 July 2016	(3 pages)
15 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 100.00	(4 pages)
14 Jan 2016	SH02	Sub-division of shares on 23 December 2015	(5 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision into 20 ordinary shares of £0.10 each 23/12/2015	(1 page)
12 Jan 2016	AP01	Appointment of Mr Douglas Anthony James Allan as a director on 23 December 2015	(2 pages)
16 Dec 2015	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE United Kingdom to 1 George Square Glasgow G2 1AL on 16 December 2015	(1 page)
10 Dec 2015	CERTNM	Company name changed mm&s (5895) LIMITED\certificate issued on 10/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-09	(3 pages)
10 Dec 2015	TM01	Termination of appointment of Vindex Limited as a director on 9 December 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Vindex Services Limited as a director on 9 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr Andrew Robertson as a director on 9 December 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Oddgeir Oddsen as a director on 9 December 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Christine Truesdale as a director on 2 December 2015	(1 page)
03 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-03 GBP 2	(10 pages)