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WALLET.SERVICES (SCOTLAND) LIMITED

Company number SC541392

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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)
03 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 May 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 0.014838
01 May 2019 AP01 Appointment of Ms Carolyn Hay as a director on 25 April 2019
01 May 2019 TM01 Termination of appointment of Alan Keir as a director on 30 November 2018
25 Apr 2019 SH19 Statement of capital on 25 April 2019
  • GBP 0.01281
25 Apr 2019 SH20 Statement by Directors
25 Apr 2019 CAP-SS Solvency Statement dated 16/04/19
25 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 0.015604
30 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 27/07/2018
08 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 2 and 4 has been replaced by a second filing 30/11/2018
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Apr 2018 AP02 Appointment of Mercia Fund Management (Nominees) Limited as a director on 26 March 2018
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 0.014250
03 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2017 AP01 Appointment of Mr Robert Campbell as a director on 1 October 2017
02 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 0.0115
02 Sep 2017 SH08 Change of share class name or designation
02 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • GBP 0.01175
28 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
28 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-28
  • GBP .01