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1CSI LIMITED

Company number SC552448

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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)
20 Dec 2017	PSC01	Notification of Aleksandra Katarzyna Tomaszek as a person with significant control on 1 December 2017	View PDF Notification of Aleksandra Katarzyna Tomaszek as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC01	Notification of Matthew James Patrick Kennedy as a person with significant control on 1 December 2017	View PDF Notification of Matthew James Patrick Kennedy as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 19 December 2017	View PDF Withdrawal of a person with significant control statement on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Mar 2017	AP01	Appointment of Ms Aleksandra Katarzyna Tomaszek as a director on 8 March 2017	View PDF Appointment of Ms Aleksandra Katarzyna Tomaszek as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AP01	Appointment of Mr Matthew James Patrick Kennedy as a director on 8 March 2017	View PDF Appointment of Mr Matthew James Patrick Kennedy as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	TM01	Termination of appointment of Neil David Forbes as a director on 8 March 2017	View PDF Termination of appointment of Neil David Forbes as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 8 March 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	TM01	Termination of appointment of David Alan Rennie as a director on 8 March 2017	View PDF Termination of appointment of David Alan Rennie as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-13 GBP 1 - link opens in a new window - 9 pages (9 pages)

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