INDUSTRIAL NATURE LTD

Company number SC550281

Date	Type	Description	View / Download
13 May 2020	MA	Memorandum and Articles of Association	(23 pages)
13 May 2020	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	(2 pages)
20 Jan 2020	AP01	Appointment of Mr George Lindsay as a director on 14 January 2020	(2 pages)
26 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
21 Nov 2019	SH02	Sub-division of shares on 5 November 2019	(4 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 105.27	(4 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision - 100 ordinary shares of £1.00 each into 10,000 ordinary shares of £0.01 each. Previous authorities conferred on directors to allot securities revoked. 05/11/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
11 Nov 2019	PSC04	Change of details for Mr Scott Simpson as a person with significant control on 24 April 2019	(5 pages)
06 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(4 pages) Download iXBRL
25 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 14/11/2018	(7 pages)
25 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 14/11/2017	(8 pages)
25 Oct 2019	PSC04	Change of details for Mr Scott Simpson as a person with significant control on 15 November 2016	(5 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Amend record of shareholders 21/10/2019	(1 page)
01 Oct 2019	AP01	Appointment of Mr Gary Andrew Deans as a director on 1 October 2019	(2 pages)
28 Nov 2018	CH01	Director's details changed for Mr Scott Simpson on 28 November 2018	(2 pages)
22 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/10/2019	(4 pages)
09 Oct 2018	AP01	Appointment of Mr Ewan Alexander Robertson Mealyou as a director on 1 October 2018	(2 pages)
14 Aug 2018	AA	Micro company accounts made up to 31 March 2018	(4 pages) Download iXBRL
05 Jun 2018	TM01	Termination of appointment of Euan Stewart Lochhead as a director on 1 June 2018	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/10/2019	(3 pages)
14 Nov 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
15 Dec 2016	CH01	Director's details changed for Mr Sam Baumber on 15 December 2016	(2 pages)
15 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-15 GBP 100 Statement of capital on 2019-10-25 GBP 100	(12 pages)

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