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INDUSTRIAL NATURE LTD

Company number SC550281

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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)
05 Aug 2021 MA Memorandum and Articles of Association
05 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2021 PSC04 Change of details for Mr Scott Simpson as a person with significant control on 4 August 2021
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 250.13
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 06/08/2021
01 Aug 2021 CH01 Director's details changed for Ms Jacqueline Mcnulty on 1 August 2021
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 148.53
28 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 145.1
31 May 2021 TM01 Termination of appointment of Ewan Alexander Robertson Mealyou as a director on 28 May 2021
31 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 140.9
18 Dec 2020 AA Micro company accounts made up to 31 March 2020
26 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
26 Nov 2020 TM01 Termination of appointment of George Lindsay as a director on 25 November 2020
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 139.64
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 4 October 2020
  • GBP 131.96
05 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2020 AP01 Appointment of Ms Jacqueline Mcnulty as a director on 29 September 2020
04 Aug 2020 AP01 Appointment of Mrs Sheelagh Jane Duffield as a director on 21 July 2020
20 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 123.43
28 May 2020 PSC04 Change of details for Mr Scott Simpson as a person with significant control on 1 May 2020
13 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 121.33
13 May 2020 SH08 Change of share class name or designation