Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2017 |
CS01 |
Confirmation statement made on 19 April 2017 with updates
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21 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2017
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21 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2017 |
AP01 |
Appointment of Ian Mcneil as a director on 9 February 2017
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05 Dec 2016 |
466(Scot) |
Alterations to floating charge SC5331900002
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05 Dec 2016 |
466(Scot) |
Alterations to floating charge SC5331900003
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02 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2016
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02 Dec 2016 |
466(Scot) |
Alterations to floating charge SC5331900001
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02 Dec 2016 |
466(Scot) |
Alterations to floating charge SC5331900001
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30 Nov 2016 |
MR01 |
Registration of charge SC5331900004, created on 18 November 2016
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29 Nov 2016 |
TM01 |
Termination of appointment of Alexander Steven Thomson as a director on 23 November 2016
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24 Nov 2016 |
AP01 |
Appointment of Mr Glenn David Andrews as a director on 18 November 2016
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24 Nov 2016 |
AP01 |
Appointment of Mr Stephen John Newlands as a director on 18 November 2016
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24 Nov 2016 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 2 Kelburn Business Park Port Glasgow PA14 6TD on 24 November 2016
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24 Nov 2016 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2016 |
SH08 |
Change of share class name or designation
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24 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sect 190/acquisition by company direct subsidiary of the entire issued capital approved 18/11/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2016 |
MR01 |
Registration of charge SC5331900003, created on 18 November 2016
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22 Nov 2016 |
MR01 |
Registration of charge SC5331900002, created on 18 November 2016
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21 Nov 2016 |
MR01 |
Registration of charge SC5331900001, created on 18 November 2016
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09 Nov 2016 |
AP01 |
Appointment of Mr Stephen William Craig as a director on 3 November 2016
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09 Nov 2016 |
AP01 |
Appointment of Alexander Steven Thomson as a director on 3 November 2016
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20 Oct 2016 |
CH01 |
Director's details changed for Ms Kirsty Mcdonald on 20 October 2016
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12 Oct 2016 |
CERTNM |
Company name changed dmws 1075 LIMITED\certificate issued on 12/10/16
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CONNOT ‐
Change of name notice
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16 Sep 2016 |
AA01 |
Current accounting period shortened from 30 April 2017 to 31 December 2016
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