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CANDIDATE ID LTD

Company number SC516384

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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 Apr 2020 MA Memorandum and Articles of Association
07 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2020 AP01 Appointment of Mr Douglas Hugh Sawers as a director on 24 February 2020
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 52.67813
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 51.75713
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 51.54813
02 Dec 2019 SH02 Sub-division of shares on 10 September 2019
02 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 48.457
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 48.369
04 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 46.184
07 Jun 2019 AD01 Registered office address changed from 200 Wilton Street Glasgow G20 6BL Scotland to Oswald Chambers 5 Oswald Street Glasgow G1 4QR on 7 June 2019
31 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 45.263
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 44.342
19 Mar 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
05 Mar 2019 AP01 Appointment of Miss Jane Mackie as a director on 1 March 2019
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 43.421
10 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2018 MR01 Registration of charge SC5163840003, created on 12 November 2018
04 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
22 Aug 2018 MR01 Registration of charge SC5163840002, created on 16 August 2018
21 Jun 2018 AA Micro company accounts made up to 30 September 2017