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AAB VIRTUAL FINANCE LIMITED

Company number SC545996

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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)
27 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/05/2021	View PDF Confirmation statement made on 21 September 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/05/2021 - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	PSC02	Notification of French Duncan Llp as a person with significant control on 9 November 2016	View PDF Notification of French Duncan Llp as a person with significant control on 9 November 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2017	PSC07	Cessation of David William Deane as a person with significant control on 9 November 2016	View PDF Cessation of David William Deane as a person with significant control on 9 November 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 401.00	View PDF Statement of capital following an allotment of shares on 14 December 2016 GBP 401.00 - link opens in a new window - 6 pages (6 pages)
20 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)
20 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Dec 2016	AA01	Current accounting period shortened from 30 September 2017 to 30 April 2017	View PDF Current accounting period shortened from 30 September 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of David William Deane as a director on 29 November 2016	View PDF Termination of appointment of David William Deane as a director on 29 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AP01	Appointment of Mr Graeme Alexander Lumsden Finnie as a director on 29 November 2016	View PDF Appointment of Mr Graeme Alexander Lumsden Finnie as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Mr Stephen Gerrard Hughes as a director on 29 November 2016	View PDF Appointment of Mr Stephen Gerrard Hughes as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Mr Gregory Callan as a director on 29 November 2016	View PDF Appointment of Mr Gregory Callan as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Mr Ian Bremner as a director on 29 November 2016	View PDF Appointment of Mr Ian Bremner as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AD01	Registered office address changed from C/O C/O Bannatyne Kirkwood France & Co. 16 Royal Exchange Square Glasgow G1 3AG Scotland to 133 Finnieston Street Glasgow G3 8HB on 29 November 2016	View PDF Registered office address changed from C/O C/O Bannatyne Kirkwood France & Co. 16 Royal Exchange Square Glasgow G1 3AG Scotland to 133 Finnieston Street Glasgow G3 8HB on 29 November 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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