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UPPER PITFORTHIE WINDGEN PLC

Company number SC518560

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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)
01 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
09 Feb 2016 MR01 Registration of charge SC5185600002, created on 21 January 2016
08 Dec 2015 MR01 Registration of charge SC5185600001, created on 24 November 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 50,001.00
17 Nov 2015 SH08 Change of share class name or designation
17 Nov 2015 SH10 Particulars of variation of rights attached to shares
17 Nov 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Nov 2015 AUDS Auditor's statement
17 Nov 2015 MAR Re-registration of Memorandum and Articles
17 Nov 2015 AUDR Auditor's report
17 Nov 2015 VAL Valuation report
17 Nov 2015 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Nov 2015 BS Balance Sheet
17 Nov 2015 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
23 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted