CANDIDATE ID LTD

Company number SC516384

Date	Type	Description	View / Download
31 Mar 2022	PSC07	Cessation of Adam Watson Gordon as a person with significant control on 28 March 2022	(1 page)
31 Mar 2022	AD01	Registered office address changed from C/O Addleshaw Goddard Llp, Cornerstone, 107 West Regent Street Glasgow G2 2BA Scotland to 1 George Square Glasgow G2 1AL on 31 March 2022	(1 page)
31 Mar 2022	AP01	Appointment of Mr Nathaniel Steven Lucas as a director on 28 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Ms Valerie Rainey as a director on 28 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Ms Catherine Scavello as a director on 28 March 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Jane Mackie as a director on 28 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Jonathan Scot Mcrae as a director on 28 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Michael Hughes as a director on 28 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Douglas Hugh Sawers as a director on 28 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Adam Watson Gordon as a director on 28 March 2022	(1 page)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 79.34398 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/04/2022	(3 pages)
09 Mar 2022	CH01	Director's details changed for Mr Jonathan Scot Mcrae on 9 March 2022	(2 pages)
09 Mar 2022	CH01	Director's details changed for Mr Adam Watson Gordon on 9 March 2022	(2 pages)
11 Jan 2022	AD01	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to C/O Addleshaw Goddard Llp, Cornerstone, 107 West Regent Street Glasgow G2 2BA on 11 January 2022	(1 page)
30 Nov 2021	AD01	Registered office address changed from Oswald Chambers 5 Oswald Street Glasgow G1 4QR Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 30 November 2021	(1 page)
24 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(5 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(18 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	(45 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 72.13494	(3 pages)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 62.80036	(3 pages)
02 Nov 2020	AP01	Appointment of Mr Michael Hughes as a director on 1 November 2020	(2 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	(5 pages)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 61.87936	(3 pages)