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CHERRYBANK GROUP LIMITED

Company number SC537461

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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)
18 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 638,100	View PDF Statement of capital following an allotment of shares on 8 November 2016 GBP 638,100 - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	TM01	Termination of appointment of William Edward Bowen-Davies as a director on 8 November 2016	View PDF Termination of appointment of William Edward Bowen-Davies as a director on 8 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP01	Appointment of Mr William Edward Bowen-Davies as a director on 2 November 2016	View PDF Appointment of Mr William Edward Bowen-Davies as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2016	TM01	Termination of appointment of Christopher Barrow as a director on 8 November 2016	View PDF Termination of appointment of Christopher Barrow as a director on 8 November 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2016	AP01	Appointment of Dr Elaine Morag Maclean Halley as a director on 8 November 2016	View PDF Appointment of Dr Elaine Morag Maclean Halley as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2016	AP01	Appointment of Mr Steven Raymond Maclean Philip as a director on 8 November 2016	View PDF Appointment of Mr Steven Raymond Maclean Philip as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2016	AP01	Appointment of Mr Cameron James Maclean Philip as a director on 8 November 2016	View PDF Appointment of Mr Cameron James Maclean Philip as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	MR01	Registration of charge SC5374610001, created on 15 November 2016	View PDF Registration of charge SC5374610001, created on 15 November 2016 - link opens in a new window - 9 pages (9 pages)
08 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-08 GBP 1 - link opens in a new window - 7 pages (7 pages)

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